LC : Notification given pursuant to Art. 160 of the Act on Trading in Financial Instruments.

Microsoft Word - RB_04_2016_12_01_2015en.docx

LC CORP S.A.

UL. POWSTAŃCÓW ŚLĄSKICH 2-4 53-333 WROCŁAW

phone: +48 71 798 80 10

fax: +48 71 798 80 11

www.lcc.pl info@lcc.pl

KRS 0000253077 - Sąd Rejonowy dla Wrocławia-Fabrycznej VI Wydział Gospodarczy Krajowego Rejestru Sądowego

NIP 899-25-62-750, REGON: 020246398, wysokość kapitału zakładowego: 447.558.311,00 PLN

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(Current Report No 04/2016) January, 12th2016

Notification given pursuant to Art. 160 of the Act on Trading in Financial Instruments.

Legal basis: Art. 160.4 of the Act on Trading - information about transactions effected by persons having access to confidential information

The Management Board of LC Corp S.A. (the "Issuer") reports that the Company received a notification, pursuant to Art. 160 of the Act on Trading in Financial Instruments, from Mr Remigiusz Baliński, Member of the Issuer's Supervisory Board, who reported that a legal person - closely related to him (pursuant to Art. 160 of the Act), i.e. Noble Securities S.A. of Warsaw in which Mr Remigiusz Baliński is Vice-chairman of the Supervisory Board, made the following transactions between 04 January 2016 and 07 January 2016:

• the acquisition of 2,000 shares of LC Corp S.A. on 04 January 2016 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.70 per share;

• the disposal of 3,000 shares of LC Corp S.A. on 04 January 2016 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.73 per share;

• the disposal of 4,300 shares of LC Corp S.A. on 07 January 2016 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.77 per share;

• the acquisition of 1,000 shares of LC Corp S.A. on 07 January 2016 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at an average price of PLN 1.70 per share;

The above-mentioned transactions were effected as part of the Issuer's Market Maker activities performed by Noble Securities S.A. for LC Corp S.A.