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

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 2,500 shares of LC Corp S.A. took place on June 2nd 2011, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 3,825.00
• the acquisition of 6,300 shares of LC Corp S.A. took place on June 2nd 2011, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 9,513.00
• the acquisition of 3,000 shares of LC Corp S.A. took place on June 2nd 2011, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 4,560.00
• the disposal of 1,335 shares of LC Corp S.A. took place on June 2nd 2011, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 2,029.20

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