Notification given pursuant to Art. 160 of the Act on Trading in Financial instruments

Report number 028/2012

Legal basis: Art. 160.4 of the Act on Trading – information about transactions effected by persons having access to confidential information

The Management Board of LC Corp S.A. (the Issuer) reports that today the Company received a notification, pursuant to Art. 160 of the Act on Trading in Financial Instruments, from Mr Remigiusz Baliński, Member of LC Corp S.A. Supervisory Board, who reported that a legal person – closely related to him (pursuant to Art. 160 of the Act) i.e. Noble Securities S.A. of Kraków in which Mr Remigiusz Baliński is Vice-chairman of the Supervisory Board – sold 183 shares of LC Corp S.A. at a price of PLN 248.88 on 23 March 2012.

The transaction was effected as part of the Issuer's Market Maker activities performed by Noble Securities S.A. for LC Corp S.A.