Registration of LC Corp S.A. Bearer Bonds by National Depository for Securities

Report number 060/2014

Legal basis: Art. 56.1.2 of the Act on Public Offering – current and periodic information

The Management Board of LC Corp S.A. reports that – with reference to Current Report No. 35/2013 of 32 November 2013 – it received Resolution No. 599/14 of the Management Board of the National Depository for Securities, adopted on 2 July 2014, concerning acceptance to the depository for securities of 50,000 (fifty thousand) Series LCC004060619 bearer bonds of LC Corp S.A. with the par value of PLN 1,000 (one thousand zloty) each, and assignment of code PLLCCRP00066 to the Bonds (the “Bonds”), provided that the Bonds are introduced to an alternative trading system.

The Bonds will be registered in the depository for securities within 3 days from the date the National Depository for Securities has received documents confirming introduction of the Bonds to an alternative trading system.

Legal basis: Art. 56.1.2a of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Journal of Laws – Dz. U. of 2005, No. 184, item 1539, as amended), pursuant to Art. 34 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required by the laws of a non-member state (Journal of Laws – Dz. U. No. 33, item 259 as amended).