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 12 and 14 May 2014:

• the acquisition of 6,500 shares of LC Corp S.A. on 12 May 2014 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.75 per share
• the disposal of 6,500 shares of LC Corp S.A. on 12 May 2014 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.76 per share
• the disposal of 1,132 shares of LC Corp S.A. on 14 May 2014 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.78 per share

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