Change of Date for Publication of Periodic Report

Report number 069/2012

Legal basis: Art. 56.1.2 of the Act on Public Offering – current and periodic information Current Report No. 69/2012

The Management Board of LC Corp S.A. (“the Issuer”), hereby reports that the consolidated financial statements of the Company for H1 2012, scheduled for publication on 31 August 2012 (Current Report No. 6/2012 of 18 January 2012), will be disclosed on 29 August 2012.

Legal basis:
Art. 56.1.2a of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Journal of Laws – Dz. U. of 2005, No. 184 Item 1539, as amended), in connection with Art. 103.2 of the Directive of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required by the laws of a non-member state (Journal of Laws of – Dz.U. 2009, No. 33, Item 259 as amended)