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 LC Corp S.A. 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 concerning LC Corp S.A. shares between 2 November and 4 November  2011:

• the acquisition of 3,000 shares of LC Corp S.A. on 2 November 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,090.
• the disposal of 3,000 shares of LC Corp S.A. on 2 November 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,150
• the disposal of 2,000 shares of LC Corp S.A. on 3 November 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,260
• the disposal of 5,000 shares of LC Corp S.A. on 3 November 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 5,750
• the acquisition of 3,000 shares of LC Corp S.A. on 3 November 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,420
• the acquisition of 2,000 shares of LC Corp S.A. on 3 November 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,260
• the acquisition of 2,941 shares of LC Corp S.A. on 3 November 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,293.92
• the disposal of 1,000 shares of LC Corp S.A. on 4 November 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 1,140
• the acquisition of 2,280 shares of LC Corp S.A. on 4 November 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,530.80.

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