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Notice of Changed Share in Total Number of Votes in the Company


The Management Board of LC Corp S.A. (“the Issuer” or “the Company”) informs that pursuant to Article 69 in conjunction with Article 87(1)(3)(b) of the Act of 29 July 2005 on Public Offering and Conditions for Introducing Financial Instruments into Organised Trading and on Public Companies (“the Act”) it received from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. (“the Society”) a notice stating that as a result of purchasing the Issuer’s shares in transactions conducted on the Warsaw Stock Exchange (GPW) and settled on 29 August 2018, the funds managed by the Society: Nationale-Nederlanden Otwarty Fundusz Emerytalny (“OFE”) and Nationale-Nederlanden Dobrowolny Fundusz Emerytalny (“DFE”) increased their shareholding in the Issuer by at least 2% of vote at the Issuer’s General Meeting of Shareholders. 

 

Prior to the purchase, OFE and DFE held 81,431,182 (eighty-one million four hundred thirty-one thousand one hundred eighty-two) Issuer’s shares, which accounted for 18.19% of its share capital, and were entitled to 81,431,182 (eighty-one million four hundred thirty-one thousand one hundred eighty-two) votes at the Issuer’s General Meeting of Shareholders, which accounted for 18.19% of the total number of votes.

 

On 29 August 2018, 81.530.228 (eighty-one million five hundred thirty thousand two hundred twenty-eight) Issuer's shares were in the OFE's and DFE's securities accounts, which accounted for 18.22% of the Company's share capital. The said shares give the right to 81.530.228 (eighty-one million five hundred thirty thousand two hundred twenty-eight) votes at the Issuer’s General Meeting of Shareholders, which accounts for 18.22% of the total number of votes.