RB nr 4/2005

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

The Management Board of MCI Management S.A. informs that on February 2, 2005 MCI concluded an agreement of sale of 146 shares of its portfolio company Centrum Komputerowe Adax Sp. z o.o. with a natural person in no way connected with MCI Management S.A. or persons supervising and managing the company.
The sold shares account for 66.36% of the share capital of CK Adax Sp. z o.o. MCI received the amount of 119,455 PLN for the sold shares and their registered value is 43,173 PLN. After the sale transaction was made MCI Management SA does not hold any shares in CK Adax Sp. z o.o. The Fund bought the sold shares of CK Adax Sp. z o.o. on April 30, 2004 for 42,778 PLN (details of the transaction were published in the current report No. 29/2004 from May 4, 2004). The investment in CK Adax Sp. z o.o. was the investment of restructuring character.

The sold assets account for over 20% of the share capital of Centrum Komputerowe Adax Sp. z o.o. and are considered assets of considerable value.