Current report no.33/2008
Subject: Registration with the National Stock Exchange Deposit
Legal basis: Article 56 of Section 1 item 2 Public offer Section – current and periodical information
Report content:
LSI Software’s Board wishes to inform that according to resolution no.442/08 passed by the National Stock Exchange Deposit on 25th August 193,726 (one hundred and three thousand seven hundred and twenty six) common shares to the bearer, issue J9 with a nominal value of PLN 1.00 each will be registered at the National Deposit with the code PLLSSFT00016.
Signatures of persons representing the company:
| Name |
Position / Function |
| Grzegorz Siewiera |
President of the Management Board |
| Paweł Tarnowski |
Vice-president of the Management Board |