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

Report number 62/2016

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 it 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 Vice-chairman of the Supervisory Board, made the
following transactions on 9 June 2016:
• the acquisition of 5,560 shares of LC Corp S.A. on 9 June 2016 as a result of a
transaction made in the ordinary session mode at the Warsaw Stock Exchange, at
an average price of PLN 1.84 per share;
• the disposal of 2,773 shares of LC Corp S.A. on 9 June 2016 as a result of a
transaction made in the ordinary session mode at the Warsaw Stock Exchange, at
an average price of PLN 1.84 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.