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


The Management Board of LC Corp S.A. (the "Issuer") reports that the Company received a notification, pursuant to Art. 160 of the Act on Trading in Financial Instruments, from Mr Remigiusz Baliński, Member of the Issuer's Supervisory Board, who notified of effecting a transaction by a legal person closely related to him, in the meaning of Art. 160 of the above-mentioned Act, Noble Securities S.A. of Kraków, in which Mr Remigiusz Baliński holds the position of Deputy Chairman of the Supervisory Board, consisting in the acquisition of 271 shares of LC Corp S.A., as a result of a transaction made during the ordinary session at Giełda Papierów Wartościowych S.A. in Warsaw on 27 April 2015; the average price per share was PLN 2.05.

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