Management Board Member Resigns

Report number 026/2010

Legal basis: Art. 56.1.2 of the Act on Public Offering – current and periodic information

The Management Board of LC Corp S.A. (the Issuer) reports that today Mr Waldemar Czarnecki resigned from the position of Member of the Issuer's Management Board, effective from August 31st 2010.

Mr Waldemar Czarnecki said he had resigned as he needed to focus on projects other than those relating to LC Corp S.A. Group.

Legal basis:
Art. 56.1.2a of the Act of July 29th 2005 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. 5.1.21 of the Directive of the Minister of Finance dated February 19th 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 Law – Dz.U. of 2009, No. 33, Item 259, as amended)