Legal basis: Art. 56.1.2 of the Act on Public Offering – current and periodic information
The Management Board of LC Corp SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Issuer"), acting pursuant to Art. 395, Art. 399.1, Art. 4022 of the Polish Code of Commercial Partnerships and Companies, and Art. 26 of the Statutes, convenes an Ordinary General Meeting of LC Corp SA, to be held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 10:00 on May23rd 2011.