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

Report number 028/2013

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 on
5 June 2013:

  • the disposal of 722 shares of LC Corp S.A. on 5 June 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 1,025.24
  • the acquisition of 722 shares of LC Corp S.A. on 5 June 2013 as a result of atransaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 1,010.80.

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