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

Report number 031/2011

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. 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 aforementioned Act) i.e. Noble Securities S.A. of Kraków, in which Mr Remigiusz Baliński is Vice-Chairman of the Supervisory Board – made the following transaction concerning LC Corp S.A. shares:

  • the disposal of 2,600 shares of LC Corp S.A. took place on June 3rd 2011, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,900.00
  • the acquisition of 5,000 shares of LC Corp S.A. took place on June 3rd 2011, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 7,450.00
  • the acquisition of 3,000 shares of LC Corp S.A. took place on June 6th 2011, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 4,410.00
  • the disposal of 3,000 shares of LC Corp S.A. took place on June 6th 2011, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 4,440.00
  • the disposal of 1,622 shares of LC Corp S.A. took place on June 6th 2011, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,433.00
  • the disposal of 100 shares of LC Corp S.A. took place on June 7th 2011, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 150.00

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