LC : Assimilation of bonds of LC Corp S.A.

Legal basis: Art. 56.1.2 of the Act on public offering - current and periodic information

The Management Board of LC Corp S.A. (the 'Company') reports that today it received information that the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. adopted Resolution No. 256/17 of 19 April 2017 (the 'Resolution') regarding the assimilation of 15,000 (fifteen thousand) bonds of LC Corp S.A. bearing the code PLLCCRP00116 with 25,000 (twenty five thousand) bonds of LC Corp S.A. bearing the code PLLCCRP00108. The bonds subject to assimilation are marked with the code PLLCCRP00108 Pursuant to the Resolution, 40,000 (four thousand) bonds of LC Corp S.A. bear the code PLLCCRP00108 effective from 25 April 2017.

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).