Current report no.14/2008

Subject: Issue of shares to the bearer, issue J

Legal basis: Article 56 of Section 1 item 2 Public offer Section – current and periodical information

Report content:

According to the authorization for rise of the stock capital within limits of the target capital included in § 11a of the Company Statute and in connection with the resolution passed by the Board of supervisors on 4^th April 2008 on agreeing to completely exclude the shareholders so far from purchase rights for shares of the new issue J, and relating to setting a new issue price for shares, issue J, by the Company Board and to giving out shares in exchange for gratuitous contribution, LSI Software’s Board wishes to inform that it passed a resolution no. 6/2008 on 24^th April 2008 concerning rise of the stock capital by issuing common shares to the bearer, issue J, at the same time abridging the shareholders so far of the purchase rights for the new share issue.
Subject of the issue are 193,726 (one hundred and three thousand seven hundred and twenty six) shares of issue J, and the issue will be directed to two investors being natural persons

– Andrzej Ziółkowski and Piotra Żychski – former shareholders of Softech Co., Ltd. with headquarters in  Kołobrzeg, in possession of liabilities due to sale of shares Softech Co., Ltd. Purchased by LSI Software S.C. The assumption of shares, issue J, will take place with submitting the offer by the Company and accepting it by the designated addressees.

Signatures of persons representing the company: