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

Report number 049/2012

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 today 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 15 and 18 June 2012:

  • the disposal of 2,000 shares of LC Corp S.A. on 15 June 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,660.
  • the acquisition of 3,000 shares of LC Corp S.A. on 18 June 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,810
  • the acquisition of 6,000 shares of LC Corp S.A. on 18 June 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 7,740
  • the acquisition of 6,250 shares of LC Corp S.A. on 18 June 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 7,500
  • the acquisition of 3,000 shares of LC Corp S.A. on 18 June 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,750
  • the disposal of 3,000 shares of LC Corp S.A. on 18 June 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,630
  • the disposal of 3,000 shares of LC Corp S.A. on 18 June 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,690
  • the disposal of 3,000 shares of LC Corp S.A. on 18 June 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,750
  • the disposal of 6,000 shares of LC Corp S.A. on 18 June 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 7,620
  • the disposal of 3,000 shares of LC Corp S.A. on 18 June 2012 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,900.

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