Schedule for Publication of Periodic Reports in 2014

The Management Board of LC Corp S.A. (the Issuer) hereby presents the schedule for publication of its periodic reports in 2014.
1. Non-consolidated annual report for 2013 – 21 March 2014
2. Consolidated annual report for 2013 – 21 March 2014
3. Consolidated quarterly report for Q1 2014 – 15 May 2014
4. Consolidated semi-annual report for H1 2014 – 29 August 2014
5. Consolidated quarterly report for Q3 2014 – 14 November 2014.
Concurrently, the Issuer shall not publish the consolidated quarterly report for Q4 2013 and the consolidated quarterly report for Q2 2014, pursuant to Art. 102.1 and 101.2, respectively, of the Regulation 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.
In addition, pursuant to Art. 83 sections 1 and 3 of the Directive, the Issuer reports that the consolidated quarterly and semi-annual reports shall also include non-consolidated (separate) condensed financial statements. Hence, the Issuer will publish neither separate non-consolidated quarterly reports, nor a separate non-consolidated semi-annual report.

Legal basis:
Art. 56.1.2 letter ‘a’ of the Act on Public Offering, 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), and in connection with Art. 103.1 of the Regulation of the Minister of Finance dated 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.of 2009, No. 33, Item 259, as amended).