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

Report number 018/2013

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 – made the following transactions concerning LC Corp S.A. shares between 19 and 25 April 2013:
• the acquisition of 2,427 shares of LC Corp S.A. on 19 April 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,766.78
• the disposal of 2,000 of LC Corp S.A. on 19 April 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,340
• the disposal of 2,000 shares of LC Corp S.A. on 19 April 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,440
• the disposal of 5,860 shares of LC Corp S.A. on 22 April 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 7,500
• the acquisition of 1,000 shares of LC Corp S.A. on 22 April 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 1,250
• the acquisition of 5,000 shares of LC Corp S.A. on 23 April 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 6,250
• the acquisition of 1,000 shares of LC Corp S.A. on 23 April 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 1,200
• the disposal of 2,000 shares of LC Corp S.A. on 23 April 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,440
• the acquisition of 1,000 shares of LC Corp S.A. on 24 April 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 1,230
• the acquisition of 1,000 shares of LC Corp S.A. on 24 April 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 1,200
• the acquisition of 955 shares of LC Corp S.A. on 25 April 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 1,117.35
• the disposal of 1,000 shares of LC Corp S.A. on 25 April 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 1,190.

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