LPP S.A. — Director's Dealing 2018

Jul 20, 2018

$\mathbf{1}$	Data of the person performing management obligations/closely related person to this person
a)	First name/last name	Sky Foundation
$\mathbf 2$	Reason for notification
a)	Position/status	Jerzy Lubianiec	person closely related to the President of the Supervisory Board of LPP Spółka Akcyjna (joint stock company) -
b)	Original notification/change	original notification
$\mathbf{3}$	Data of the issuer, participant on the market of emission allowances, auction platform, entity running auctions or monitoring auctions
a)	Name	LPP Spółka Akcyjna (joint stock company)
b)	LEI	259400NUS7MKGPJL4752-LPP
$\boldsymbol{4}$	Detailed information on the transaction: this box to be filled in for (i) every kind of instrument; (ii) every kind of transaction; (iii) each date; and (iv) each place where the transactions have been made
a)	Description of financial instrument, type of instrument Identification code	registered preferred non-dematerialized shares
b)	Type of transaction	Receipt of donation
$\mathbf{c})$	Price and volume	Price	Volume
		$\bf{0}$	174 999
$\mathbf{d}$	Collective information Total volume Price	174 999 0
e)	Transaction date	2018-07-20
f	Place of transaction	outside the trading system

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T	Data of the person performing management obligations/closely related person to this person
a)	First name/last name	Sky Foundation
$\mathbf{2}$	Reason for notification
a)	Position/status	Person closely related to the President of the Supervisory Board of LPP Spółka Akcyjna (joint stock company) - Jerzy Lubianiec
b)	Original notification/change	original notification
$\overline{\mathbf{3}}$	Data of the issuer, participant on the market of emission allowances, auction platform, entity running auctions or monitoring auctions
a)	Name	LPP Spółka Akcyjna (joint stock company)
b)	LEI	259400NUS7MKGPJL4752-LPP
$\overline{\bf 4}$	Detailed information on the transaction: this box to be filled in for (i) every kind of instrument; (ii) every kind of transaction; (iii) each date; and (iv) each place where the transactions have been made
a)	Description of financial instrument, type of instrument Identification code	Investment certificates issued by Forum 64 Closed-End Investment Fund having 51 339 shares in LPP Spółka Akcyjna (51 338 ordinary bearer shares and 1 registered preferred share).
b)	Type of transaction	Receipt of donation.
$\circ$ )	Price and volume	Price	Volume
		$\pmb{\theta}$	327
$\mathbf{d}$	Collective information Total volume Price	327 0
$\mathbf{c})$	Transaction date	2018-07-20
$\hat{D}$	Place of transaction	outside the trading system

A Gun

$\mathbf 1$	Data of the person performing management obligations/closely related person to this person
a)	First name/last name	Sky Foundation
$\overline{\mathbf{2}}$	Reason for notification
a)	Position/status	Person closely related to the President of the Supervisory Board of LPP Spółka Akcyjna (joint stock company) - Jerzy Lubianiec
b)	Original notification/change	original notification
$\overline{\mathbf{3}}$	Data of the issuer, participant on the market of emission allowances, auction platform, entity running auctions or monitoring auctions
a)	Name	LPP Spółka Akcyjna (joint stock company)
b)	LEI	259400NUS7MKGPJL4752-LPP
$\boldsymbol{4}$	Detailed information on the transaction: this box to be filled in for (i) every kind of instrument; (ii) every kind of transaction; (iii) each date; and (iv) each place where the transactions have been made
a)	Description of financial instrument, type of instrument Identification code	registered preferred share non-dematerialised
b)	Type of transaction	Purchase.
$\mathbf{c}$	Price and volume	Price	Volume
		9 015 PLN	$\mathbf{1}$
$\mathbf{d}$	Collective information
	Total volume	1 9015PLN
	Price
e)	Transaction date	2018-07-20
$\mathbf{f}$	Place of transaction	outside the trading system

Sym

$\mathbf{1}$	Data of the person performing management obligations/closely related person to this person
a)	First name/last name	Sky Foundation
$\overline{\mathbf{2}}$	Reason for notification
a)	Position/status	Person closely related to the President of the Supervisory Board of LPP Spółka Akcyjna (joint stock company) - Jerzy Lubianiec
b)	Original notification/change	original notification
$\overline{\mathbf{3}}$	Data of the issuer, participant on the market of emission allowances, auction platform, entity running auctions or monitoring auctions
a)	Name	LPP Spółka Akcyjna (joint stock company)
b)	LEI	259400NUS7MKGPJL4752-LPP
$\overline{\mathbf{4}}$ a)	Detailed information on the transaction: this box to be filled in for (i) every kind of instrument; (ii) every kind of transaction; (iii) each date; and (iv) each place where the transactions have been made Description of financial
	instrument, type of instrument Identification code	ordinary bearer shares ISIN code: PLLPP0000011
b)	Type of transaction	Purchase by buying
c)	Price and volume	Price	Volume
		9 015 PLN	51338
$\rm d)$	Collective information
	Total volume	51 338
	Price	462 812 070 PLN
e)	Transaction date	2018-07-20
$\mathbf{f}$	Place of transaction	outside the trading system

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