RB nr 83/2007

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

The Management Board of MCI Management S.A. informs that on December 3, 2007 it received information that on November 30, 2007 the condition was met by which MCI Management SA sold 3,200 shares in Clix Software Sp. z o.o. The shares at their nominal price of PLN 100.00 representing in total 40.00% of the share capital of Clix Software were sold to Mr. Ulrich Kottmann controlling before the transaction the 51.00% stake in the company. The purchaser is in no way connected with MCI Management S.A. or with the persons from supervisory or executive personnel from MCI.
The book value of the sold shares from the account books of the issuer is PLN 256.6 thousand. MCI Management SA shall receive PLN 610 thousand in cash for the sold shares of which PLN 200 thousand was already paid and the rest shall be paid by installments by Sept. 30, 2008. MCI shall realize directly on this transaction 232% rate of return on investment with average annual IRR over 35%. After the transaction MCI Management SA does not hold any shares in Clix Software Sp. z o.o. This transaction of sale is an MBO and it is connected with the evaluation of the prospects of the growth of the company in the previous business model.

The sold assets which represent over 20% of the share capital of Clix Software Sp. z o.o. and they are considered assets of significant value.