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Setting up an audit committee as part of the Supervisory Board of LC Corp S.A.

The Management Board of LC Corp S.A. (hereinafter: the Company) hereby reports that today, i.e. on 17 July 2017, the Supervisory Board of the Company, acting pursuant to § 20 letter z) and § 20 (1) of the Company’s Statute, it adopted a resolution pursuant to which it set up the Audit Committee.


 The Supervisory Board appointed the following persons to the composition of the Audit Committee:

- Joanna Gransort - Chairperson of the Audit Committee,

- Michał Hulbój -  Member of the Audit Committee,

- Grzegorz Korczyński -  Member of the Audit Committee,


Legal basis: Art. 17 para. 1 of the Regulation of the European Parliament and of the Council (EU) No. 596/2014 of 16 April 2014 on Market Abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC, 2003/124/EC, 2003/125/EC and 2004/72/EC.