RB nr 61/2008

Legal basis: § 56 subpar. 1 pt. 1

The Management Board of MCI Management S.A. informs that the Supervisory Board of MCI Capital TFI SA by accepting the terms and conditions of the contract of sale of shares of Innovation Technology Group SA (ITG) it expressed its consent to complete exit from that investment. Through the concluded contract in which the MCI capital group is represented by current shareholder of ITG – MCI.PrivateVentures FIZ, MCI.EuroVentures 1.0. subfund, next objectives assumed in the forecast of the fund for 2008 were achieved.

Consequently, the first historic investment of MCI was concluded.

ITG shares were sold to the financial investor who is going to further build the value of the purchased Company. The total selling price of the last block of shares belonging to MCI.EuroVentures was agreed at PLN 5,600 thousand the advance of which in the amount of PLN 1,400 thousand has already been paid and the remaining part i.e. PLN 4,200 thousand shall be paid to MCI group still in this quarter.

The profit from that investment calculated as the difference between paid capitals and cash received from exits reached over PLN 6,550 thousand. The total amount of the divestment made from last year until the day when the current transaction is settled is almost PLN 16 million.