List of Shareholders holding at least 5% of votes at the Extraordinary General Meeting of LC Corp S.A. held on 29 August 2013

Report number 048/2013

Legal basis: Art. 70.3 of the Act on Public Offering – GM, the list of shareholders with more than 5% of votes

Pursuant to Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, the Management Board of LC Corp S.A. (the “Issuer”) hereby discloses the list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of LC Corp S.A. held on 29 August 2013.

1. LC CORP B.V. with its registered office in Amsterdam, Holland
The number of votes carried by the shares held at the General Meeting: 214,701,110, entitling the holder to 58.48% of votes (i.e. 47.97% of the total vote) on 29 August 2013.

2. OTWARTY FUNDUSZ EMERYTALNY PZU “ZŁOTA JESIEŃ” with its registered office in Warsaw
The number of votes carried by the shares held at the General Meeting: 44,669,036, entitling the holder to 12.16% of votes (i.e. 9.98% of the total vote) on 29 August 2013.

3. ING OTWARTY FUNDUSZ EMERYTALNY with its registered office in Warsaw
The number of votes carried by the shares held at the General Meeting: 30,322,627, entitling the holder to 8.26% of votes (i.e. 6.77% of the total vote) on 29 August 2013.

4. AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK with its registered office in Warsaw
The number of votes carried by the shares held at the General Meeting: 30,200,000, entitling the holder to 8.22% of votes (i.e. 6.74% of the total vote) on 29 August 2013.