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

Report number 062/2012

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 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 – made the following transactions concerning LC Corp S.A. shares between 16 and 17 July 2012:

  • the acquisition of 4,290 shares of LC Corp S.A. on 16 July 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 5,233.80
  • the disposal of 3,000 shares of LC Corp S.A. on 16 July 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,720
  • the acquisition of 3,500 shares of LC Corp S.A. on 16 July 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 4,200
  • the acquisition of 1,710 shares of LC Corp S.A. on 16 July 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,069.10
  • the disposal of 950 shares of LC Corp S.A. on 16 July 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 1,149.50
  • the disposal of 7,550 shares of LC Corp S.A. on 16 July 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 9,437.50
  • the acquisition of 2,000 shares of LC Corp S.A. on 17 July 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,480
  • the acquisition of 3,000 shares of LC Corp S.A. on 17 July 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,660
  • the acquisition of 3,500 shares of LC Corp S.A. on 17 July 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 4,200
  • the disposal of 3,000 shares of LC Corp S.A. on 17 July 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,720
  • the disposal of 3,000 shares of LC Corp S.A. on 17 July 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,660.

The transactions were effected as part of the Issuer’s Market Maker activities performed by Noble Securities S.A. for LC Corp S.A.