RB nr 27/2008

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

The Management Board of MCI Management SA (MCI) informs that on April 18, 2008 on the basis of a share sale agreement MCI sold to Innovation Technology Group SA (ITG) 260 shares in Microtech International Ltd. sp. z o.o. (Microtech) of the nominal value of PLN 500.00 per each share, representing 58.56% of the share capital of the company for the total price of PLN 4,743,700.00. The book value of the sold shares was PLN 4,743,700.
Innovation Technology Group SA is an MCI portfolio company in which the fund holds 33.98% of the shares. Mr. Andrzej Lis – MCI Management SA proxy – is its representative in ITG SA’s supervisory board.
The sold assets represent over 20% of the share capital of Microtech International Ltd. Sp. z o.o. and they are considered assets of significant value.