Resolutions adopted by the Ordinary General Meeting held on 28 May 2013

Report number 024/2013

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

The Management Board of LC Corp S.A. (the “Issuer”) releases to the public the content of the resolutions adopted by the Ordinary General Meeting of LC Corp S.A. held on 28 May 2013.