RB nr 53/2008

Legal basis: § 56 subpar. 1 pt. 1 of the Act on Public Offering – confidential information

The Management Board of MCI Management S.A. (\”Company\”) informs that the Company conducted a non-public issue, i.e. without conducting public offering and introduction of shares into trading on the regulated market, of 3,200,000 L bearer shares of which the Management Board of MCI informed earlier in its current report no. 44/2008. The shares were issued by the Management Board on the basis of the statutory authorization to increase the share capital of the Company within the authorized capital. The following participated in the offering: Mr. Tomasz Czechowicz who took up 1,610,070 L shares and Czechowicz Ventures Sp. z o.o. that took up 1,589,930 L shares. The issue price of one L share was PLN 7.70 and the total amount of the issue reached PLN 24.64 million. The remaining funds from the issue will be used by MCI to make a new Big Ticket within the MCI.TechVentures 1.0 fund and the increase of the investment engagement in the current portfolio of companies in MCI funds.
As a result of the issue of L shares the total number of the Company shares and the total number of votes at the General Assembly of the Company is at present PLN 44,657,000.00 (forty four million six hundred fifty seven thousand.) The documents regarding the registration of the capital in the National Court Register shall be filed immediately.