RB nr 56/2008

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

On September 29, 2008 MCI Management SA (“MCI”) carrying out the decision of the General Assembly of the Shareholders and the Supervisory Board conducted another transfer of assets of the company (stocks / shares of portfolio companies) to the company which is owned in 100% by MCI – MCI Fund Management SpĂłłka z ograniczoną odpowiedzialnością MCI.PrivateVentures SpĂłłka komandytowo-akcyjna (“MCI SKA”).

On September 29, 2008 MCI increased capital in MCI SKA (owned in 100% by MCI) to PLN 29,536,640.00. The increase was made by taking up 4,922,625 new registered E shares with the nominal value of PLN 1.00 each share and the issue price of PLN 10.00 each share. For this purpose MCI Management SA paid PLN 2,700,000 in cash and contributed the following assets:

1) 215,000 shares in Travelplanet.pl SA with the nominal value of PLN 1.00 valued at PLN 8,062,500.00 that is PLN 37.50 per one share. The contributed assets represent 9.92% of the share capital of Travelplanet.pl SA. The registered value of the contributed shares in the issuer’s books is PLN 441,727.37.

2) 650,000 shares in One-2-One SA with the nominal value of PLN 0.10 valued at PLN 2,925,000.00 that is PLN 4.50 per one share. The contributed assets represent 9.83% of the share capital of One-2-One SA. The registered value of the contributed shares in the issuer’s books is PLN 846,686.58.

3) 90,235 shares in Bankier.pl SA valued at PLN 1,096,355.00 that is PLN 12.15 per one share. The contributed assets represent 1.25% of the share capital of Bankier.pl SA. The registered value of the contributed shares in the issuer’s books is PLN 136,312.96.

4) 514 shares in Grupa Lew Sp. z o.o. with the nominal value of PLN 819.00 valued at PLN 7,431,374 that is PLN 14,457.93 per one share. The contributed assets represent 29.63% of the share capital of Grupa Lew Sp. z o.o. The registered value of the contributed shares in the issuer’s books is PLN 3,660,609.84. The contributed assets represent over 20% of the share capital of Grupa Lew Sp. z o.o. and they are considered assets of significant value.

and undertook to contribute the following:
1) 2,541 convertible dematerialized B bonds into with the numbers from B0001 to B1951 and from B3011 to 3600 with the nominal value of PLN 10,000.00 per one bond issued by ABC Data Holding SpĂłłka Akcyjna with its registered seat in Warsaw (number in the register of entrepreneurs of the National Court Register 0000287132) with the total value of PLN 27,011,033.00.

Furthermore, the Management Board of MCI Management SA informs that on September 30, 2008 MCI Fund Management SpĂłłka z ograniczoną odpowiedzialnością MCI.PrivateVentures SKA submitted application for D investment certificates connected with MCI.EuroVentures 1.0 which is a subfund of MCI.PrivateVentures FIZ fund managed by MCI Capital TFI SA. MCI Fund Management SpĂłłka z ograniczoną odpowiedzialnością MCI.PrivateVentures SKA made payment for D investment certificates connected with subfund MCI.EuroVentures 1.0 by contributing:

1) 90,235 shares in Bankier.pl SA valued at PLN 1,096,355.00 that is PLN 12.15 per one share. The contributed assets represent 1.25% of the share capital of Bankier.pl SA. The registered value of the contributed shares in the issuer’s books is PLN 136,312.96.

2) 514 shares in Grupa Lew Sp. z o.o. with the nominal value of PLN 819.00 valued at 7.431.374 PLN that is 14,457.93 PLN per one share. The contributed assets represent 29.63% of the share capital of Grupa Lew Sp. z o.o. The registered value of the contributed shares in the issuer’s books is PLN 3,660,609.84. The contributed assets represent over 20% of the share capital of Grupa Lew Sp. z o.o. and they are considered assets of significant value.

Furthermore, MCI Fund Management SpĂłłka z ograniczoną odpowiedzialnością MCI.PrivateVentures SKA submitted application for D investment certificates connected with MCI.TechVentures 1.0 which is a subfund of MCI.PrivateVentures FIZ fund managed by MCI Capital TFI SA. MCI Fund Management SpĂłłka z ograniczoną odpowiedzialnością MCI.PrivateVentures SKA made payment for D investment certificates connected with subfund MCI.TechVentures 1.0 by contributing the following financial instruments:

1) 215,000 shares in Travelplanet.pl SA with the nominal value of PLN 1.00 valued at PLN 8,062,500.00 that is PLN 37.50 per one share. The contributed assets represent 9.92% of the share capital of Travelplanet.pl SA. The registered value of the contributed shares in the issuer’s books is PLN 441,727.37.

2) 650,000 shares in One-2-One SA with the nominal value of PLN 0.10 valued at 2,925,000.00 PLN that is PLN 4.50 per one share. The contributed assets represent 9.83% of the share capital of One-2-One SA. The registered value of the contributed shares in the issuer’s books is PLN 846,686.58.

The transactions described above are the continuation of the process of transfer of MCI Management SA financial assets to MCI.TechVentures 1.0 and MCI.EuroVentures 1.0 investment subfunds about which the Company informs on the regular basis.

MCI Fund Management SpĂłłka z ograniczoną odpowiedzialnością MCI.PrivateVentures SKA in owned in 100% by MCI Management SA. The company is represented by the general partner MCI Fund Management Sp. z o.o. The composition of the Management Board of the general partner is the same as the composition of the Management Board of MCI Management SA. The Management Board of MCI Management SA informed about establishing MCI Fund Management SpĂłłka z ograniczoną odpowiedzialnością MCI.PrivateVentures SKA in its current report 76/2007 and about formation of MCI Fund Management Sp. z o.o. in its current report 69/2007. The Management Board of MCI Management SA informed about formation of MCI Capital TFI SA in its current report 03/2007 and 46/2007.