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

Legal basis:

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 transaction concerning LC Corp S.A. shares on 19 August 2014:

• the disposal of 1,000 shares of LC Corp S.A. as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.74 per share

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