RB nr 28/2007

Legal basis: § 56 subpar. 1 pt. 1 of the Act on Public Offering

The Management Board of MCI Management S.A. informs that on May 14, 2007 the Fund within the fourth round of investment took up 13,000 (thirteen thousand) new shares of with the nominal value of PLN 100.00 (one hundred) each and their total nominal value of PLN 1,300,000.00 (one million three hundred thousand). In total the purchased shares account for 32.20% of the share capital of Domzdrowia.pl Sp. z o.o. MCI Management SA paid PLN 1,300,000.00 (one million three hundred thousand) for the purchased shares, that is PLN 100 per each share. After the purchase of new issue shares MCI Management S.A. holds in total 26,567 shares of Domzdrowia.pl Sp. z o.o. which corresponds to 65.81% of the share capital of the Company.

This round of investment is in line with the adopted strategy of MCI Management which assumes increasing its engagement in the project and exceeding the level of 50%. The total engagement of the Fund in the enterprise after the round four shall reach PLN 2.7 million. The implementation of this round of investment is correlated with the ultimate formation of legal environment of the sale of drugs through the Internet and adoption of an aggressive plan of growth by the Company.

Domzdrowia.pl Sp. z o.o. is the first company in the Polish market to offer in July 2004 purchasing of OTC drugs through the Internet. The business model assumes running an e-commerce pharmacy (www.domzdrowia.pl) and an e-commerce drugstore (www.domurody.pl) for the customers. The strategic objective of the company is to maintain the position of the undisputed leader in the area of health and beauty products ordered online in Poland. The competitive edge of Domzdrowia.pl in comparison with the traditional sale is based primarily on a broad and easily available offer, low prices and comfort of making orders online. The funds from the fourth round of investment will be spent on financing the improvement of the model logistic, implementation of the technology supporting marketing activities, development of e-commerce websites specialized in individual categories of products as well as financing operating costs.

Furthermore, the Supervisory Board of the Company has adopted a resolution on beginning of the process of transforming the Company into a joint stock company. The transformation is the first step in the preparation of Domzdrowa.pl for IPO in order to raise additional capital for financing the market expansion in the years 2008-2012. The details regarding IPO and the plans will be presented by the Company by the end of the year.

The stake of purchased shares corresponds to over 20% of the share capital of Domzdrowia.pl Sp. z o.o. and is considered assets of significant value.