RB nr 53/2006

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

The Management Board of MCI Management S.A. informs that on December 21, 2006 it received an arrangement in the form of a letter of intent regarding the sale of a block of shares of One-2-One SA by MCI Management S.A. to a financial institution.

The signed agreement assumes the sale of 120,000 bearer shares of One-2-One SA by MCI by the end of March 2007 to a financial institution at the selling price of 14.00 PLN per one share, that is for the total selling price of 1,680 thousand PLN.

The agreement shall be performed if the price of the share of One-2-One SA in the quotation in the primary market of the Warsaw Stock Exchange exceeds 14.50 PLN (on the day of the transaction) but always not later than by March 31, 2007.

The objective of the conclusion of the arrangement is to increase the engagement of the institutional investors in One-2-One SA and building a stable shareholding structure of the company. The Management Board of MCI Management S.A. shall inform about the execution of the arrangement in the form of a current report when the sale transaction is made. MCI Management does not exclude the conclusion of next arrangements with financial investors.