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Submission of candidate for Supervisory Board Member received from shareholder


The Management Board of LC Corp S.A. (the “Issuer”) reports that it received from the shareholder - Otwarty Fundusz Emerytalny PZU “Złota Jesień” - in connection with the Ordinary General Meeting of LC Corp S.A. convened on 27 April 2017 at 10 a.m., a submission of the candidacy of Mr Michał Hulbój for the Supervisory Board Member of the Issuer along with information about the candidate’s meeting of the criteria of independence set for the candidates for members of the Supervisory Board. Mr Michał Hulbój agreed to stand as a candidate for the Supervisory Board.

Attached the Management Board of the Issuer presents the received biographical note of the candidate.

Legal basis: Art. 56.1.2 a) of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and on Public Companies in connection with § 38.1.3 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.