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 LC Corp S.A. 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 Kraków in which Mr Remigiusz Baliński is Vice-chairman of the Supervisory Board – made the following transactions concerning LC Corp S.A. shares between 21 December and 22 December 2011:

• the acquisition of 6,000 shares of LC Corp S.A. on 21 December 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 5,100
• the disposal of 4,500 shares of LC Corp S.A. on 21 December 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,870
• the acquisition of 2,500 shares of LC Corp S.A. on 21 December 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,150
• the disposal of 1,112 shares of LC Corp S.A. on 21 December 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 967.44
• the disposal of 2,500 shares of LC Corp S.A. on 22 December 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,150
• the disposal of 2,000 shares of LC Corp S.A. on 22 December 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 1,740
• the disposal of 3,000 shares of LC Corp S.A. on 22 December 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,700
• the acquisition of 3,000 shares of LC Corp S.A. on 22 December 2011 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,670.

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