Source: https://www.lcc.pl/en/calendar
Timestamp: 2019-04-25 20:41:45+00:00

Document:
The Management Board of LC Corp SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Issuer"), acting pursuant to Art. 398, Art. 399, Art. 400 § 1 and § 2, Art. 4021 and 4022 of the Polish Code of Commercial Partnerships and Companies in relation to a request to convene an an Extraordinary General Meeting of LC Corp SA from Powszechne Towarzystwo Emerytalne PZU S.A. in Warszawa acting from behalf of a shareholder od the Company: Otwarty Fundusz Emerytalny PZU „Złota Jesień”, hereby convenes the Extraordinary General Meeting of LC Corp SA, to be held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 10:00 AM on October 15, 2018.
Election of the Chairperson of the Meeting.
(in words: four hundred and forty seven million five hundred and fifty eight thousand three hundred eleven) shares.
All Company's shares are ordinary bearer shares.
3. Auditor’s review report of LC Corp S.A.
The Management Board of LC Corp SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Issuer"), acting pursuant to Art. 395, Art. 399.1, Art. 4021 and 4022 of the Polish Code of Commercial Partnerships and Companies convenes an Ordinary General Meeting of LC Corp SA, to be held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 10:00 on June 27, 2018.
Statement of the validity of the convocation of the Ordinary General Meeting and its capacity to adopt resolutions.
Adoption of the agenda of the Meeting.

References: Art. 398
 Art. 399
 Art. 400
 § 1
 § 2
 Art. 4021
 Art. 395
 Art. 399
 Art. 4021