RB nr 53/2007

Legal basis: § 5 subpar. 1 pt. 1 of RO

The Management Board of MCI Management SA informs that in connection with the performance of the provisions of the agreement of sale of shares in Comtica Sp. z o.o. about which MCI informed in its current report no. 30/2006on July 30, 2007 an agreement of taking up shares in One-2-One SA was signed between MCI Management SA and One-2-One SA.

According to the agreement of sale of shares in Comtica Sp. z o.o. part of the payment that is PLN 1,500 thousand shall be settled in the form of taking up/purchase of shares in One-2-One SA by MCI Management S.A. On the basis of the Resolution of the Management Board of One-2-One SA from July 5, 2007 adopted with the exercise of the rights of the Management Board to issue shares from the authorized capital 319,805 ordinary series \”C\” bearer shares were issued with their nominal value of 10 groshes per one share and at the issue price of PLN 14.09 per each share. On July 25, 2007 MCI Management S.A. received an offer of subscription of 106,458 shares at the issue price of PLN 14.09 per one share that is for the total issue price of PLN 1,499.99 thousand. The offer was accepted on July 30, 2007 at the moment of signing the agreement of taking up shares.

After the increase of the capital by the Management Board of One-2-One SA and taking up 106,458 shares by the Fund the stake of MCI Management SA is 29.86 % of shares in One-2-One SA that is 0.17% more than before increase.