RB nr 54/2007

Legal basis: § 5 subpar. 1 pt. 1 of RO and § 7 of RO

The Management Board of MCI Management SA informs that on July 27, 2007 the fund paid in PLN 125 thousand in cash (that is 25% of the share capital) the minimum contribution in the newly created company – ABC Data Holding SA. The shares were taken up at their nominal price that is PLN 1.00 (one) per one share.

ABC Data Holding SA is the next step taken by MCI in order to realize the investment in the companies of Actebis Holding GmbH about which we informed in the report 32/2007.

The Management Board of the new company Ms. Anna Hejka-Arczyńska who is at the same time Member of the Management Board of MCI Management S.A. shall be in the Management Board of the new company and Mr. Tomasz Czechowicz – President of the Management Board of MCI Management S.A., Mr. Konrad Sitnik – Member of the Management Board of MCI Management S.A. and Mr. Hubert Janiszewski – Vice-Chairperson of the Supervisory Board of MCI Management S.A. in the its Supervisory Board.

The investment is a long-term investment. The purchased assets which represent over 20% of the share capital of ABC Data Holding and they are considered assets of significant value.