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

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 27 and 28 August 2012:

• the acquisition of 4,000 shares of LC Corp S.A. on 27 August 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 4,120
• the disposal of 2,242 shares of LC Corp S.A. on 27 August 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,354.10
• the acquisition of 1,432 shares of LC Corp S.A. on 27 August 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 1,432
• the disposal of 1,400 shares of LC Corp S.A. on 27 August 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 1,400
• the acquisition of 3,000 shares of LC Corp S.A. on 27 August 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,940
• the disposal of 2,000 shares of LC Corp S.A. on 28 August 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 1,940
• the disposal of 502 shares of LC Corp S.A. on 28 August 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 476.90.

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