LC : Dates for Publication of Periodic Reports in 2016.

Microsoft Word - RB_12_2016_21_01_2016en.docx LC CORP S.A. UL. POWSTAŃCÓW ŚLĄSKICH 2-4 53-333 WROCŁAW phone: [phone] fax: [phone]

www.lcc.pl [e-mail]

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 12/2016) January, 21th2016

Dates for Publication of Periodic Reports in 2016.

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 "Issuer") hereby discloses the dates for publication of periodic reports in 2016:

1. Separate annual report for 2015 - 21 March 2016

2. Consolidated annual report for 2015 - 21 March 2016

3. Consolidated quarterly report for Q1 2016 - 16 May 2016

4. Consolidated semi-annual report for H1 2016 - 30 August 2016

5. Consolidated quarterly report for Q3 2016 - 14 November 2016

The Issuer also informs about its resignation from the publication of a consolidated quarterly report for Q4 2015 and consolidated quarterly report for Q2 2016 pursuant to, respectively, Art. 102.1 and Art. 101.2 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 (hereinafter: the Regulation).

In addition, pursuant to Art. 83.1 and 3 of the Regulation, the Issuer hereby informs that the consolidated quarterly reports and the semi-annual report will include, respectively, quarterly and semi-annual condensed separate financial statements. The Issuer will not disclose individual separate quarterly reports and an individual separate semi-annual report.

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 (Journal of Laws of 2005, No. 184, item 1539, as amended), in connection with Art. 103.1 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).