Announcement.

LK DESIGNER SHOPS SA (4/2017) Sale of shares by significant shareholders of the Issuer

Legal attitude: Art. 17 para. 1 MAR - confidential information. The Management Board of LK Designer Shops S.A. (hereinafter "Issuer"), in reference to the current report of ESPI No. 2/2017 dated 11-07-2017, herewith hereby informs that today, ie September 13, 2017, the sale transaction of the Issuer's shares resulting from the obligations included in the Agreement Preliminary sale of shares (hereinafter referred to as the "Agreement") between the significant shareholders of the Issuer - Mr. Andrzej Kalita and Ms. Lidia Kalita, who also act as the President and Vice President of the Issuer's Management Board, as sellers and Copernicus Capital Towarzystwo Funduszy Inwestycyjnych Spółka Akcyjna acting as the organ of the Zolkiewicz fund managed by the Society & Partners Inwestycje w Value Inwestycyjny Zamknięty, as the buyer. The parties concluded a sale transaction of a total of 85,000 (eighty five thousand) ordinary bearer shares marked ISIN code PLLKDGS00015, 42,500 shares from each shareholder, with a nominal value of 0.10 PLN each, for c combined unit - for each share purchased in the amount of PLN 6.10 (six zlotys and ten groszy) and a total price of PLN 518,500.00 At the same time, the Issuer's Management Board informs that the condition precedent specified in the Agreement has been fulfilled the Issuer's series A shares were dematerialized and introduced to trading on the NewConnect ASO.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:LK Designer Shops SA
ISIN:PLLKDGS00015
NIP:5223017402
Adress: ul. Krakowiaków 16 02-255 Warszawa
Phone:
website:www.lidiakalita.pl

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