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, a 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 Warsaw in which Mr Remigiusz Baliński is a Vice-chairman of the Supervisory Board—made the following transactions in the period between 9 December 2015 and 10 December 2015:

• the disposal of 5,065 shares of LC Corp S.A. on 9 December 2015 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.72 per share;
• the disposal of 2,000 shares of LC Corp S.A. on 9 December 2015 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.70 per share;
• the disposal of 4,100 shares of LC Corp S.A. on 10 December 2015 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.82 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.