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Shareholder Exceeds 5 % Threshold of Votes at GM


Legal basis: Art. 70.1. of the Act on Public Offering – purchase or disposal of significant block of shares

The Management Board of LC Corp S.A. hereby reports that on 12 January 2012, the Company received a written notification from Powszechne Towarzystwo Emerytalne PZU S.A., acting on behalf of Otwarty Fundusz Emerytalny 'Złota Jesień' (the Fund) in which the latter, acting pursuant to Art. 69.1.1 of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, reported that as a result of acquisition of shares in LC Corp S.A. (the Company), made at the Warsaw Stock Exchange, the Fund's overall holdings increased to the level exceeding 5% of the total number of votes at the General Shareholders Meeting of LC Corp S.A.

Before the above-mentioned transaction, the Fund held 22,349,227 shares of LC Corp S.A., representing 4.99% of the Company's share capital and carrying 22,349,227 of votes at GM i.e. 4.99% of the total number of votes.

Following the conclusion of the above-mentioned transaction, the Fund held 24,084,546 shares of LC Corp S.A., representing 5.38% of the Company's share capital and carrying 24,084,546 of votes at GM i.e. 5.38% of the total number of votes.

Legal basis: Art. 70.1. of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Dz.U. 2005 No. 184, Item as amended).