RB nr 26/2008

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

The Management Board of MCI Management SA informs that on April 15, 2008 it signed with Mr. Jacek Szczepaniak an agreement of sale of 197,015 shares in Fin Skog SA for PLN 197.02 that is PLN 0.001 per one share. The nominal price of one share is PLN 1; the sold shares represent 33% of the share capital of the company. The payment shall be made in cash within 14 days from the date of signing the agreement. The book value of the sold shares in the issuer’s books is PLN 137,781.

There are no connections referred to in § 7 subpar. 6 of RO. The sold assets represent 33% of the share capital of Fin Skog SA and they are considered assets of significant value.