RB nr 2/2008

Legal basis: Art. 65 subpar. 1 of the Act on Public Offering

The Management Board of MCI Management SA notifies the list of information announced to the public in the calendar year 2007. Original copies of current and periodic reports are in the seat of the company in Wroclaw, ul. Klecinska 125. Information announced to the public is also available on the company’s website: www.mci.pl.

Current reports: No. 1/2007 Subject: Deadlines of submission of periodic reports; No. 3/2007 Subject: MCI creates its own Investment Funds Association (TFI); No. 4/2007 Subject: Sale of One-2-One S.A. shares to financial investors; No. 5/2007 Subject: Notification of transactions of MCI shares in 2006 by related persons; No. 6/2007 Subject: Decision of the Circuit Court in Wrocław in the case of JTT; No. 7/2007 Subject: Extension of the Management Board in MCI Management SA; No. 8/2007 Subject: MCI invests in a biotechnology fund; No. 9/2007 Subject: Summary of the financial results of MCI Management SA for 2006 and plans for 2007; No. 10/2007 Subject: Extension of the Management Board in MCI Management SA; No. 11/2007 Subject: Dismissal of proxies in MCI Management SA; No. 12/2007 Subject: Notification of the Circuit Court in Wrocław in the case of JTT; No. 13/2007 Subject: Purchase of MCI shares by investment funds managed by BZ WBK AIB TFI SA; No. 14/2007 Subject: Signing share subscription agreements 3rd tranche of the Incentive Program; No. 15/2007 Subject: MCI invests in NetPress Digital sp. z o.o.; No. 16/2007 Subject: MCI realizes first round of financing NaviExpert sp. z o.o.; No. 17/2007 Subject: Information on MCI share sale transactions made by investment funds managed by BZ WBK AIB TFI SA; No. 18/2007 Subject: MCI invests in Finepharm Sp. z o.o.; No. 19/2007 Subject: Sale of shares of Innovation Technology Group SA (former CCS SA) to financial investors; Report No. 20/2007 Subject: Sale of MCI shares by investment funds managed by BZ WBK AIB TFI SA; No. 21/2007 Subject: Purchase of MCI shares by investment funds managed by BZ WBK AIB TFI SA; No. 22/2007 Subject: Foundation of Digital Avenue S.A.; No. 23/2007 Subject: Purchase and sale of MCI shares by investment funds managed by BZ WBK AIB TFI SA; No. 24/2007 Subject: Purchase of Streemo Sp. z o.o. shares by Digital Avenue S.A. from Comtica Sp. z o.o.; No. 25/2007 Subject: Change of the submission date of MCI consolidated reports for Q1 2007; No. 26/2007 Subject: MCI Management SA launches new option plan for 2008 – 2012; No. 27/2007 Subject: Change of the submission date of MCI consolidated and unit annual reports for 2006; No. 28/2007 Subject: Further investing in Domzdrowia.pl; No. 29/2007 Subject: Increase of MCI Capital TFI SA capital; No. 30/2007 Subject: Sale of Comtica sp. z o.o.; No. 31/2007 Subject: Sale of ITG SA shares to investors financial; No. 32/2007 Subject: Investment agreement with ACTEBIS Holding GmbH; No. 33/2007 Subject: Information on transactions of sale of MCI shares by persons with access to confidential information; No. 33/2007 Subject: Convocation of the Ordinary General Assembly of the Shareholders of MCI Management SA; No. 34/2007 Subject: Pre IPO of 25% of S4E S.A. shares to the management group of S4E S.A.; No. 35/2007 Subject: Sale of a significant stake of shares of the issuer and information on transactions of sale of MCI shares by a managing person; No. 36/2007 Subject: Information on transactions of sale of the shares of MCI by the persons who have access to confidential information; No. 37/2007 Subject: Drafts of resolutions of the Ordinary General Assembly of the Shareholders of MCI Management SA; No. 38/2007 Subject: Sale of IPLAY Sp. z o.o. shares to Digital Avenue S.A. in organization; No. 39/2007 Subject: Contents of the resolutions adopted by the Ordinary General Assembly of the Shareholders of MCI Management SA; No. 40/2007 Subject: Information about shareholders of over 5% of the votes at the Ordinary General Assembly of MCI Management SA; No. 41/2007 Subject: Changes in the Supervisory Board and the Management Board of MCI Management SA; No. 42/2007 Subject: Purchase of shares in Geewa s.r.o.; No. 44/2007 Subject: Next round of investment in Retail Info s.r.o.; No. 45/2007 Subject: MCI.BioVentures raised PLN 10 million from the Polish Agency for Enterprise Development; No. 46/2007 Subject: Consent of the Financial Supervision Commission to admit MCI Capital TFI SA to trading; No. 47/2007 Subject: Increase of the share capital of a subsidiary; No. 48/2007 Subject: Investment agreement between Innovation Technology Group SA and Surfland Systemy Komputerowe SA; No. 49/2007 Subject: MCI finalizes investment in NetPress Digital sp. z o.o.; No. 50/2007 Subject: Digital Avenue S.A. invests in Medousa Sp. z o.o.; No. 51/2007 Subject: Correction of forecast of the financial results of MCI Management SA for 2007; No. 52/2007 Subject: MCI buys more shares in Telecom Media Sp. z o.o.; No. 53/2007 Subject: Agreement of taking up shares in One-2-One SA; No. 54/2007 Subject: Creation of ABC Data Holding SA; No. 55/2007 Subject: Convocation of the Extraordinary General Assembly of the Shareholders of MCI Management SA; No. 56/2007 Subject: Private placement of 24.59% of the shares in Digital Avenue SA in the process of going on NewConnect; No. 57/2007 Subject: Sale of 20% of shares in S4E SA in the process of going on NewConnect; No. 57/2007 Subject: Correction of the report – sale of 20% shares in S4E SA within the process of entry into NewConnect; No. 58/2007 Subject: Content of resolutions of the Extraordinary General Assembly of the Shareholders of MCI Management SA; No. 59/2007 Subject: Contents of the adopted resolutions at the Extraordinary General Assembly of the Shareholders of MCI Management SA; No. 60/2007 Subject: Information about shareholders of over 5% of the votes at the Ordinary General Assembly of MCI Management SA; No. 61/2007 Subject: MCI buys more shares in Telecom Media Sp. z o.o.; No. 62/2007 Subject: Amendments to the statutes of MCI Management SA; No. 63/2007 Subject: First investment of MCI Management SA in Bulgaria; No. 64/2007 Subject: Appointment of auditor of MCI Management SA; No. 65/2007 Subject: MCI Management SA approves the rules of the option plan for the years 2008-2012; No. 66/2007 Subject: Office of Competition and Consumer Protection agrees to MCI Management SA investment in ABC Data Sp. z o.o.; No. 67/2007 Subject: MCI sold some shares in Telecom Media Sp. z o.o.; No. 68/2007 Subject: Change of the date of submission of the consolidated extended report of MCI Management SA for H1 2007; No. 69/2007 Subject: Formation of MCI Fund Management Sp. z o.o.; No. 70/2007 Subject: Change of address of the registered seat of MCI Management SA; No. 71/2007 Subject: Formation of Nexcom Netherlands Holding BV; No. 72/2007 Subject: MCI Management SA invests in Intymna.pl Sp. z o.o.; No. 73/2007 Subject: Payment of the share capital of Nexcom Netherlands Holding BV; No. 74/2007 Subject: NetPress Digital Sp. z o.o. invests in Złote Myśli Sp. z o.o.; No. 75/2007 Subject: Issue of non-public bonds by MCI Management SA; No. 76/2007 Subject: Formation of MCI Fund Management SpĂłłka z ograniczoną odpowiedzialnością MCI.PrivateVentures SKA; No. 77/2007 Subject: Payment of loan to Nexcom Bulgaria; No. 78/2007 Subject: Digital Avenue S.A. invests in Medousa Sp. z o.o.; No. 79/2007 Subject: Correction of selected financial data regarding MCIs consolidated quarterly report for the 3rd quarter of 2007; No. 80/2007 Subject: Information about MCI Management SA shares held by the clients of BZ WBK AIG Asset Management SA; 81/2007 Subject: Information on MCI Management SA Investment;
No. 82/2007 Subject: Information about MCI Management SA shares held by the clients of BZ WBK AIG Asset Management SA; No. 83/2007 Subject: Sale of all shares in Clix Software Sp. z o.o