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

Report number 010/2013

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 – acquired 6,700 LC Corp S.A. shares on 21 February 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 7,437.
The transaction was effected as part of the Issuer’s Market Maker activities performed by Noble Securities S.A. for LC Corp S.A.