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Setting the date of the first listing of LC Corp S.A. bearer bonds on Catalyst alternative trading system

The Management Board of LC Corp S.A. (the “Issuer”), with reference to current reports: No. 106/2016 of 28 September 2016 and No. 121/2016 of 30 November 2016 reports that it received from Bond Spot S.A. Resolution No. 269/16, adopted on 8 December 2016 concerning setting the date 12 December 2016 as the day of the first listing on Catalyst alternative trading system of 25,000 (twenty five thousand) series LCC008061021 bearer bonds of LC Corp S.A., with a total nominal value of PLN 25,000,000.00 (twenty five million zloty) and unit nominal value of PLN 1,000 (one thousand zloty), identified by Krajowy Depozyt Papierów Wartościowych S.A. with the code PLLCCRP00108. At the same time, the last listing date of the bonds was set for 24 September 2021, with the trading unit – 1 item, mandatory unit – 100 items, and the symbol – LCC1021.

Legal basis: Art. 56.1.2a of the Act on public offering and conditions governing the introduction of financial instruments to organised trading and on public companies (Journal of Laws of 2005 No. 184, item 1539, as amended), in connection with Art. 34 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259, as amended).