LC CORP S.A. UL. POWSTAŃCÓW ŚLĄSKICH 2-4 53-333 WROCŁAW phone: +48 71 798 80 10 fax: +48 71 798 80 11

www.lcc.pl info@lcc.pl

KRS 0000253077 - Sąd Rejonowy dla Wrocławia-Fabrycznej VI Wydział Gospodarczy Krajowego Rejestru Sądowego

NIP 899-25-62-750, REGON: 020246398, wysokość kapitału zakładowego: 447.558.311,00 PLN

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(Current Report No. 59/2017) 18/07/2017 Shareholder's notification of exceeding 5% in the share capital and in the total number of votes obtained pursuant to Art. 69 of the Act on Public Offering

Legal basis: Art. 70.1 of the Act on Public Offering - acquisition or disposal of a significant block of shares

The Management Board of LC Corp S.A. (the "Issuer") informs that on 18 July 2017 it received a notification, pursuant to Art. 69.1.1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (the "Act"), from Nordea Powszechne Towarzystwo Emerytalne S.A. with its registered office in Warsaw, acting on behalf of Nordea Otwarty Fundusz Emerytalny (the "Fund"), about the Fund's increase of its stake of shares of the Issuer above the 5% threshold of the total number of votes at the General Meeting of Shareholders in LC Corp S.A. The increase of the share in the total number of votes in LC Corp S.A. was due to the Fund's acquisition of the Issuer's shares, settled on 14 July 2017.

The Fund's stake before the transaction was 20,909,761 shares, which represented 4.67% votes at the General Meeting of Shareholders and stake in the share capital of the Issuer.

The Fund's stake after the above-mentioned transaction is 22,409,761 shares, which constitutes 5.007% votes at the General Meeting of Shareholders and stake in the share capital of the Issuer.

In addition, the Fund reports that there are no subsidiaries of the shareholder making the notification that own shares of the Issuer and there are no persons referred to in Art. 87.1.3.C of the Act on Public Offering.

Also, the notification contains information that the situation referred to in Art. 69.4.6 of the Act on Public Offering does not occur. The Fund reports that it has no financial instruments referred to in Art. 69b.1.1 and 2 of the Act on Public Offering.

LC Corp SA published this content on 18 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 July 2017 09:13:13 UTC.

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