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

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 and 23 January 2013:

• the acquisition of 1,000 shares of LC Corp S.A. on 21 January 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 1,190
• the acquisition of 2,000 shares of LC Corp S.A. on 21 January 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,400
• the disposal of 3,000 shares of LC Corp S.A. on 21 January 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,660
• the disposal of 2,000 shares of LC Corp S.A. on 22 January 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,480
• the disposal of 200 shares of LC Corp S.A. on 23 January 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 252
• the disposal of 1,700 shares of LC Corp S.A. on 23 January 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,125
• the acquisition of 1,900 shares of LC Corp S.A. on 23 January 2013 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,375.

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