RB nr 49/2008

Legal basis: Art. 160 subpar. 4 of the Act on Trading in Financial Instruments

The Management Board of MCI Management S.A. informs that on September 9, 2008 pursuant to Art 160 of the Act on Trading in Financial Instruments it received a notification from Mr. Tomasz Czechowicz, President of the Management Board of MCI Management S.A. about a transaction of sale of shares of MCI Management S.A.

Description of the transaction:
Date of the transaction: September 5, 2008;
Kind of transaction: sale of MCI Management S.A. shares;
Volume: 250,000 (say: two hundred fifty thousand);
Price: average price PLN 7.70 per share;
Place of transaction: Warsaw Stock Exchange;
Method of transaction: off-session block trade.

The transaction described above is the continuation of the process in which the monetary funds acquired in this transaction and the transaction made earlier by Tomasz Czechowicz on August 14, 2008 (current report no. 44/2008) shall be in total used to cover the acquisition of new MCI shares by the end of September 2008 in the scheduled non-public issue of MCI shares in the amount of up to PLN 29 million carried out from the target capital of the company to Tomasz Czechowicz and Czechowicz Ventures Sp. z o.o. at the average market price of MCI shares from the last 30 quotation days at the WSE. The funds acquired this way shall be used by MCI Management SA to make a new Big Ticket transaction within MCI.TechVentures 1.0 fund and increasing the investment engagement within the current portfolio of companies in MCI funds.