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Notification given pursuant to Art. 160 of the Act on Trading in Financial instruments


Legal basis: Art. 160.4 of the Act on Trading - information about transactions effected by persons having access to confidential information

The Management Board of LC Corp S.A. reports that today the Company received a notification, pursuant to Art. 160 of the Act on Trading in Financial Instruments, from Mr Remigiusz Baliński, Member of LC Corp S.A. Supervisory Board, who reported that a legal person - closely related to him (pursuant to Art. 160 of the aforementioned Act) i.e. Noble Securities S.A. of Kraków, in which Mr Remigiusz Baliński is Vice-Chairman of the Supervisory Board - made the following transactions concerning LC Corp S.A. shares, between May 14th 2010 and May 20th 2010:

- the disposal of 5,000 shares of LC Corp S.A. took place on May 14th 2010, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 7,850
- the disposal of 2,587 shares of LC Corp S.A. took place on May 14th 2010, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 4,061.59
- the acquisition of 2,587 shares of LC Corp S.A. took place on May 14th 2010, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 4,009.85
- the acquisition of 4,606 shares of LC Corp S.A. took place on May 14th 2010, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 7,047.18
- the disposal of 4,606 shares of LC Corp S.A. took place on May 14th 2010, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 7,185.36
- the acquisition of 5,000 shares of LC Corp S.A. took place on May 17th 2010, as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange, at a price of PLN 7,650.

The transactions were effected as part of the Issuer's Market Maker activities performed by Noble Securities S.A. for LC Corp S.A.