RB nr 69/2007

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

The Management Board of MCI Management SA informs that on October 2, 2007 the Company received information from the law firm that the company MCI Fund Management Sp. z o.o. the was registered MCI Management SA paid PLN 100 thousand in cash and took up 2,000 shares in the company with at nominal price that is PLN 50.00 per one share.
Formation of MCI Fund Management Sp. z o.o. is the next step of MCI in the process of creating a closed-ended investment fund – MCI.PrivateVentures (about which we informed in the current report no. 47/2007) and moving there the assets from MCI portfolio. The composition of the Management Board of the newly formed company is the same as in MCI Management S.A.
This is a long-term investment. The purchased assets represent over 20% of the share capital of MCI Fund Management Sp. z o.o. and are considered assets of significant value.