RB nr 24/2008

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

On March 28, 2008, MCI Management SA (“MCI”) following the decisions of the General Assembly of the Shareholders and the Supervisory Board made another contribution of the company assets (stocks/shares of the portfolio companies) to MCI Fund Management SpĂłłka z ograniczoną odpowiedzialnością MCI.PrivateVentures SpĂłłka komandytowo-akcyjna (“MCI SKA”) – a company owned in 100% by MCI. In April 2008, these assets shall be brought to MCI.TechVentures 1.0 and MCI.EuroVentures 1.0 subfunds of MCI.PrivateVentures – a closed-end investment fund on non-public assets. According to earlier information MCI is planning to complete the process of transfer of assets to the funds by the end of H1 this year.

On March 28, 2008, MCI increased the capital in MCI SKA (owned in 100% by MCI) to PLN 12,655,832.00. The capital was increased by taking up 2,938,166 new registered C shares of the nominal value of PLN 1.00 each at issue price of PLN 10.00 each. For that purpose MCI Management SA paid PLN 1,800,000 in cash and contributed the following assets:

1) 215,000 shares in Travelplanet.pl SA, of the nominal value of PLN 1.00 valued at PLN 8,597,850 that is PLN 39.99 per one share. The contributed assets represent over 9.92% of the share capital of Travelplanet.pl SA. The registered value of the contributed shares in the issuer’s books is PLN 441,727.37.

2) 650,000 shares in One-2-One SA of the nominal value of PLN 0.10 valued at PLN 3,549,000 that is PLN 5.46 per one share. The contributed assets represent over 9.83% of the share capital of One-2-One SA. The registered value of the contributed shares in the issuer’s books is PLN 846,686,58.

3) 710,000 shares in Bankier.pl SA valued at PLN 8,463,200 that is PLN 11.92 per one share. The contributed assets represent over 9.83% of the share capital of Bankier.pl SA. The registered value of the contributed shares in the issuer’s books is PLN 1,072,557.27.

4) 493 shares in Intymna.pl Sp. z o.o. of the nominal value of PLN 50.00 valued at PLN 713,011.92 that is PLN 1,446.27 per one share. The contributed assets represent over 33.00% of the share capital Intymna.pl Sp. z o.o. The registered value of the contributed shares in the issuer’s books is PLN 713,011.92. The contributed assets represent over 20% of the share capital of Intymna.pl Sp. z o.o. and they are considered assets of significant value.

5) 7,633 shares in WEB2 Sp. z o.o. of the nominal value of PLN 50.00 valued at PLN 376,614 that is PLN 49.34 per one share. The contributed assets represent over 50.01% of the share capital of WEB2 Sp. z o.o. The registered value of the contributed shares in the issuer’s books is PLN 376,614.00. The contributed assets represent over 20% of the share capital of WEB2 Sp. z o.o. and they are considered assets of significant value.

6) share in ownership of the value of 71,000 CZK representing 47% of the fully paid-in contribution to the capital in the company under the business name of Retail Info s.r.o. of the value of PLN 2,326,500.23. The registered value of the contributed shares in the issuer’s books is PLN 1,463,624.20. The contributed assets represent over 20% of the share capital of Retail Info s.r.o. and they are considered assets of significant value.

7) share in ownership of the value of 132,000 CZK representing 132/369 of the fully paid-in contribution to the capital in the company under the business name of Nostromo ICT s.r.o. of the value of PLN 1,194,333.83. The registered value of the contributed shares in the issuer’s books is PLN 1,333,980.10. The contributed assets represent over 20% of the share capital of Nostromo ICT s.r.o. and they are considered assets of significant value.

8) share in ownership of the value of 80,000 CZK representing 51% of the fully paid-in contribution to the capital in the company under the business name of Geewa s.r.o. of the value of PLN 2,361,163.36. The registered value of the contributed shares in the issuer’s books is PLN 2,361,163.36. The contributed assets represent over 20% of the share capital of Geewa s.r.o. and they are considered assets of significant value.