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

Report number 064/2015

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 the Issuer’s 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 in the period between 27 July 2015 and 29 July 2015:
• the acquisition of 2,000 shares of LC Corp S.A. on 27 July 2015 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.93 per share;
• the disposal of 2,000 shares of LC Corp S.A. on 27 July 2015 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.94 per share;
• the disposal of 1,969 shares of LC Corp S.A. on 28 July 2015 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.97 per share;
• the acquisition of 5,000 shares of LC Corp S.A. on 29 July 2015 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 2.03 per share;
• the disposal of 4,000 shares of LC Corp S.A. on 29 July 2015 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 2.04 per share.

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