The Management Board of LC Corp S.A. reports that with reference to Current Report No. 42/2012 of 1 June 2012, it received from the National Depository for Securities Resolution No. 501/12 of the Management Board of the National Depository for Securities adopted on 29 June 2012 under which 650 (six hundred fifty) Series LCC002250515 bearer bonds of LC Corp S.A. with a par value of PLN 100,000 (one hundred zlotys) each, issued pursuant to Resolution No. 1 of the Company’s Management Board of 26 July 2007, as amended under Resolution No. 1 of the Company’s Management Board of 27 July 2007 and based on Resolution No. 17/2012 of the Company’s Management Board of 30 May 2012 have been assigned the code PLLCCRP0041 and will be accepted by the Depository on 6 July 2012.
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), in connection with Art. 34 of the Directive of the Minister of Finance dated February 19th 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 Law – Dz.U. of 2009, No. 33, Item 259, as amended).