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List of Shareholders holding at least 5% of votes at the Ordinary General Meeting of LC Corp S.A. held on 22 April 2014.


Pursuant to Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, the Management Board of LC Corp S.A. (the "Issuer") hereby discloses the list of shareholders holding at least 5% of votes at the Ordinary General Meeting of LC Corp S.A. held on 22 April 2014.

1. LC CORP B.V. with its registered office in Amsterdam, Holland

The number of votes carried by the shares held at the General Meeting: 214,701,110, entitling the holder to 93,16% of votes (i.e. 47.97% of the total vote) on 22 April 2014.

2. LESZEK CZARNECKI

The number of votes carried by the shares held at the General Meeting: 14,424,564, entitling the holder to 6,26% of votes (i.e. 3.23% of the total vote) on 22 April 2014.