RB nr 57/2009

Legal basis: Art. 56 subpar. 1 subpar. 2 of the Act on Trading in Financial Instruments

The Management Board of MCI Management SA (“Company”, ”MCI”) informs that on December 7, 2009 an agreement was signed between MCI and Immoventures Sp. z o.o. (the main shareholder of the Company) obliging to the sale of the shares of ABC Data Holding S.A. („ABC”). The agreement provides that the parties shall make the transaction of purchase of 10,000,000 ABC shares by MCI from Immoventures Sp. z o.o for the total price PLN 23.4 million by the April 30, 2010. The above mentioned price of the shares was agreed on the basis of the most recent valuation of ABC as of September 30, 2009. MCI shall pay the purchase price of the shares within 7 days from the date of signing the agreement transferring the ownership of the shares. In compliance with the provisions of the agreement MCI shall pay for the above mentioned shares, on the demand of Immoventures Sp z o.o., in the form of offering the shares of MCI from the new issue at the price PLN 5.09 per share to be taken up by Immoventures Sp. z o.o. The mentioned price was agreed on the basis of the average price of MCI Management S.A. shares on closing the quotations on the regulated market of the Warsaw Stock Exchange. from the period of 3 months directly preceding the date of concluding the present agreement. The purchase of ABC shares by MCI is the effect of the decision of the Management Board of MCI about settlement of the ownership structure of ABCin connection with the prepared process of public offering of shares of ABC.
Immoventures Sp. z o.o. together with Mr. Tomasz Czechowicz took up the shares of ABC by the conversion of the convertible bonds of ABC Data Holding SA which were taken up and paid for with cash contributions brought in at the moment of finalization the transaction of purchase of ABC Data Sp z o.o. by MCI in December 2007 (the current report of MCI Management SA no. 86/2007 of December 29, 2007 contains detailed information on this issue.) The participation of Immoventures Sp. z o.o. and Mr. Tomasz Czechowicz in the issue of the bonds of ABC significantly contributed to the successful accomplishment of the transaction of purchase of ABC Data Sp. z o.o.
The above mentioned agreement obliging to the sale of the shares of ABC is treated as a significant agreement because the object thereof is the assets of the value exceeding 10% value of MCI Management S.A. equity capital.