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

Report number 009/2010

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. reports that today 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 aforementioned 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, between February 12th 2010 and February 18th 2010:

  • the disposal of 4,500 shares of LC Corp S.A. took place on February 17th 2010, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 6,570.

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