RB nr 5/2008

Legal basis: § 56 subpar. 1 pt. 1

The Management Board of MCI Management S.A. informs that in connection with entering of MCI.Private.Ventures Closed-End Investment Fund with two separate subfunds MCI.EuroVentures 1.0 and MCI.TechVentures 1.0 to the register of the investment funds held by the Circuit Court in Warsaw, Registration Civil Division VII, the shares and stocks held by MCI Capital TFI SA were contributed to MCI.PrivateVentures FIZ respectively to the portfolio of subfund MCI.EuroVentures 1.0 or the portfolio of subfund MCI.TechVentures 1.0 in following was:

The composition of MCI.TechVentures 1.0 subfund portfolio:
1. 210,000 shares of Travelplanet.pl SA – the shares represent 9.69% of the share capital of Travelplanet.pl SA
2. 724,444 shares of S4E SA – the shares represent 42.95% of the share capital of S4E SA
3. 620,000 shares of One-2-One SA – the shares represent 9.37% of the share capital of One-2-One SA
4. 3,285,385 shares of Hoopla.pl SA – the shares represent 65.71% of the share capital of Hoopla.pl SA
5. 900 shares of NaviExpert Sp. z o.o. – the shares represent 47.37% of the share capital of NaviExpert Sp. z o.o.
6. 12,000 shares of w NetPress Sp. z o.o. – the shares represent 33,33% of the share capital of NetPress Sp. z o.o.
7. 2,656,700 shares of DomZdrowia.pl SA – the shares represent 65.81% of the share capital of DomZdrowia.pl SA
8. 452,685 shares of Digital Avenue SA – the shares represent 53.17% of the share capital of Digital Avenue SA

The composition of MCI.EuroVentures 1.0 subfund portfolio:
1. 2,975,890 shares of ITG SA – the shares represent 33.98% of the share capital of ITG SA
2. 710,000 shares of Bankier.pl SA – the shares represent 9.83% of the share capital of Bankier.pl SA