Ordinary General Meeting

Information on share ownership

The total number of shares amounts to 447 558 311

(in words: four hundred and forty seven million  five hundred and fifty eight thousand three hundred eleven) shares.

Number of votes on the date of announcement of the General Meeting amounts to 447 558 311

(in words: four hundred and forty seven million  five hundred and fifty eight thousand three hundred eleven)

All Company's shares are ordinary bearer shares.

More information on shareholders can be found on:

https://develia.pl/eng/artykul/20,akcjonariat.html

Draft resolutions

Resolutions No 1 – 10 and No 13 -10 has received a positive opinion of Members of the Supervisory Board of LC Corp S.A.

The Supervisory Board has given a negative opinion on resolutions No 11 and 12.

Resolutions adopted by the General Meeting