Receiving a notification of exceeding 5% in the total number of votes

The Management Board of LC Corp S.A. (the “Issuer”) informs that on 7 September 2017 it received a notification, pursuant to Art. 69.1.1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (the “Act”), from Aegon Powszechne Towarzystwo Emerytalne S.A. (hereinafter: the "Fund") managing to date only Aegon Otwarty Fundusz Emerytalny(hereinafter: "Aegon OFE") that on 1 September 2017 it took over the management of Nordea Otwarty Fundusz Emerytalny (hereinafter: "Nordea OFE"), as a result of which the total share of the funds managed by the Fund, i.e. Aegon OFE and Nordea OFE in the total number of votes at the General Meeting of Shareholders in LC Corp S.A. exceeded 5% of votes.

Before the above-mentioned management takeover:

1. Aegon OFE did not own the Company’s shares, which constituted 0.00% stake in its share capital and entitled to 0 votes, i.e. 0.00% of the total number of votes,
2. Nordea OFE owned 23,043,080 shares of the Company, which constituted 5.15% stake in its share capital and entitled to 23,043,080 votes, i.e. 5.15% of the total number of votes.

After the takeover of management of Nordea OFE, as at 1 September 2017 both funds managed by the Fund own in total 23,043,080 shares of the Company, which constitutes 5.15% stake in its share capital and entitles to 23,043,080 votes, i.e. 5.15% of the total number of votes.