Shareholders holding at least 5% votes on the Extraordinary General Meeting of LC Corp S.A. on 19 October 2017

The Management Board of LC Corp S.A. the “Issuer”, pursuant to Art. 70.3 of the Act on public offering and conditions governing the introduction of financial instruments to organised trading and on public companies, hereby presents the list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of LC Corp S.A. convened on 19 October 2017.

1. AVIVA OFE AVIVA BZ WBK:

    Number of votes at the General Meeting resulting from the shares held: 43,700,000, which entitled on

   19 October 2017 to 13.88% of the votes and which constitutes 9.76% of the total number of votes.

2. NATIONALE-NEDERLANDEN OFE:

   Number of votes at the General Meeting resulting from the shares held: 52,850,200, which entitled on

   19 October 2017 to 16.79% of the votes and which constitutes 11.81% of the total number of votes.

3. NORDEA OFE:

   Number of votes at the General Meeting resulting from the shares held: 23,043,080 shares which entitled on 19 October 2017 to 7.32% of the votes and which constitutes 5.15% of the total number of votes.

4. OFE PZU „ZŁOTA JESIEŃ”:

   Number of votes at the General Meeting resulting from the shares held: 67,908,000 shares which entitled on 19 October 2017 to 21.57% of the votes and which constitutes 15.17% of the total number of votes.