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 20 and 22 November 2013:

• the acquisition of 9,000 shares of LC Corp S.A. on 20 November 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.88 per share 
• the disposal of 8,500 shares of LC Corp S.A. on 20 November 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.90 per share
• the disposal of 2,500 shares of LC Corp S.A. on 21 November 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.86 per share 
• the acquisition of 4,175 shares of LC Corp S.A. on 21 November 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.84 per share
• the acquisition of 825 shares of LC Corp S.A. on 22 November 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.85 per share.