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Draft Resolution Pertaining to Issues on Agenda of Ordinary General Meeting and Candidate for Supervisory Board Member Put Forward by Shareholder


The Management Board of LC Corp S.A. (“the Issuer” or “the Company”) informs that it has received a motion from Powszechne Towarzystwo Emerytalne PZU S.A., representing Otwarty Fundusz Emerytalny PZU “Złota Jesień” (an Issuer’s Shareholder) today, i.e. on 22 June 2018. The said motion was filed to propose a draft resolution relating to items already put on the agenda of the Ordinary General Meeting of LC Corp S.A. which convenes on 27 June 2018 or items which are to be added thereto.

 

The draft resolution submitted has been attached hereto.

 

The Issuer informs that the draft resolution tabled by the Shareholder is also available on its website at www.lcc.pl.

 

Further, with respect to the Ordinary General Meeting of LC Corp S.A. which convenes on 27 June 2018 Powszechne Towarzystwo Emerytalne PZU S.A., representing Otwarty Fundusz Emerytalny PZU “Złota Jesień” (an Issuer’s Shareholder), has put Mr Michał Wnorowski forward as a candidate for Member of the Supervisory Board. According to information received and declarations submitted, Mr Michał Wnorowski has consented to stand as a candidate and declared that he satisfied the criteria set for independent Supervisory Board Members.

 

In addition to information on the name of candidate, the Company has also received his résumé and declaration expressing consent to stand as a candidate for the Supervisory Board of the Company. The candidate’s résumé and declaration including the said consent have been attached hereto.

 

Legal basis: Article 56(1)(2)(a) of the Act on Public Offering and Conditions for Introducing Financial Instruments into Organised Trading and on Public Companies in connection with Section 19(1)(4) of the Regulation of the Minister of Finance of 29 March 2018 on Current and Periodic Information Published by Issuers of Securities and on Conditions for Regarding Information Required by Law of Non-Member State as Equivalent (Dz. U. [Journal of Laws] of 2018, item 757).