Notification given pursuant to Art. 160 of the Act on Trading in Financial Instruments.
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 3 August 2015 and 5 August 2015: • the acquisition of 4,000 shares of LC Corp S.A. on 3 August 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 3,531 shares of LC Corp S.A. on 3 August 2015 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 2.05 per share; • the disposal of 1,469 shares of LC Corp S.A. on 4 August 2015 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 2.05 per share; • the acquisition of 2,000 shares of LC Corp S.A. on 4 August 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 3,000 shares of LC Corp S.A. on 5 August 2015 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 2.05 per share; • the acquisition of 3,000 shares of LC Corp S.A. on 5 August 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 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.