RB nr 54/2008

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

The Management Board of MCI Management S.A. informs that on September 24, 2008 the company signed an agreement with Mr. Tomasz Czechowicz for repurchase of 590 bonds convertible into B shares issued by ABC Data Holding SA for the total amount of PLN 6,271,747.20. On the same day MCI signed an agreement with Czechowicz Ventures Sp. z o.o. for repurchase of 1,900 bonds convertible into B shares in ABC Data Holding SA for PLN 20,197,152.00. The nominal price of the bonds is PLN 10,000. The purchase was partly settled with the funds raised from the non-public issue of L shares; the final payment for the bonds shall be made by the end of Q1 2009.
The objective of the transaction of purchase of the bonds is to put in order the assets held by MCI and connected with the investment in ABC Data Holding SA. In the nearest future the purchased bonds will be transferred to MCI.EuroVentures 1.0. subfund which owns 80% of ABC Data Holding SA shares. MCI will inform about that fact in a separate report.

Mr. Tomasz Czechowicz is the President of the Management Board of MCI Management SA and Member of the Supervisory Board as well as the major shareholder of Czechowicz Ventures Sp. z o.o. Until the date of issue of shares Czechowicz Ventures Sp. z o.o. held 38.04% in the share capital of MCI Management SA.

The purchased assets represent over 10% of equity capitals of the issuer and they are considered assets of significant value.