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Draft resolutions submitted by the Shareholder concerning the matter added to the agenda of the Extraordinary General Meeting.


The Management Board of LC Corp S.A. (the "Issuer") informs that on this day of 14 January 2016, pursuant to Art. 401 § 4 of the Commercial Companies Code, LC Corp B.V. – as a Shareholder representing a minimum of one twentieth part of the Issuer's share capital, submitted draft resolutions concerning a matter added to the agenda of the Issuer's Extraordinary General Meeting convened on 20 January 2016 on changing the composition of the Issuer's Supervisory Board. The Shareholder has nominated Mr. Grzegorz Korczyński and Mrs Joanna Gransort for the position of a member of the Issuer's Supervisory Board.

 

The candidates’ biographies constitute an appendix to this report.

 

The Issuer informs that the draft resolutions submitted by the Shareholder are also available on its website lcc.pl.

 

 

RESOLUTION NO. …..

 

§ 1.

Acting pursuant to Art. 385 § 1 of the Commercial Companies Code, § 15 of LC Corp S.A General Meeting Bylaws, and pursuant to § 30.1.13 and § 18.4 of the Company's Articles of Association, the Extraordinary General Meeting appoints Mr. Grzegorz Korczyński as member of the Supervisory Board.

 

§ 2.

The Resolution shall become effective on the date of its adoption.

 

 

RESOLUTION NO. …..

 

§ 1.

Acting pursuant to Art. 385 § 1 of the Commercial Companies Code, § 15 of LC Corp S.A General Meeting Bylaws, and pursuant to § 30.1.13 and § 18.4 of the Company's Articles of Association, the Extraordinary General Meeting appoints Mrs Joanna Gransort as member of the Supervisory Board

 

§ 2.

The Resolution shall become effective on the date of its adoption.

 

 

Legal basis: Art. 56.1.2a) of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and on Public Companies (consolidated text in Journal of Laws of 2013, item 1382) in connection with Art. 38.1.5 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required by the laws of a non-member state (consolidated text in Journal of Laws of 2014, item 133).