Current report no.6/2008
Subject: Allotment of common shares to the bearer, issue J
Legal basis: Article 56 of Section 1 item 2 Public offer Section – current and periodical information
Report content:
Today the Board of LSI Software S.C. passed a resolution on assignation of shares, issue J, issued according to Board Resolution no. 2 from 31st January 2008 on rising the stock capital within limits of the target capital by the issue of common shares to the bearer, issue J, simultaneously abridging the shareholders so far of purchase rights for the new shares. In connection with subscription closure of common shares, issue J, with a nominal value of PLN 1.00 (one Zloty) each, the Board assigned in total 193,726 (one hundred and three thousand seven hundred and twenty six) shares of issue J. The share assumption took place according due to submission of an offer by the Company and its acceptance by the designated addressees – holders of subscription warrants, issue B. Shares of issue J were assigned to the entitled subscribers the following way: Andrzej Ziółkowski received 96.863 (ninety six thousand eight hundred and sixty three) shares , Piotr Żychski received 96.863 (ninety six thousand eight hundred and sixty three) shares.
Today the Board passed a resolution according to article 431 § 1 of the 453rd Commercial Company Code and § 11a of the Company Statute on changing the Company Statute replacing the content of § 10 so far by the following:
„1. The Company’s stock capital amounts PLN 3,260,762 (three million two hundred sixty thousand seven hundred and seventy two polish Zloty) and consists of 3,260,762 (three million two hundred sixty thousand seven hundred and seventy two) shares with a nominal value of PLN 1.00 each, which under consideration of resolutions in section 2 are divided into:
1) 100,000 (one hundred thousand) individual shares, issue „A1”, numbered 000,001 to 100,000;
2) 100,000 (one hundred thousand) individual shares, issue „A2”, numbered 100,001 to 200,000;
3) 100,000 (one hundred thousand) individual shares, issue „A3”, numbered 200,001 to 300,000;
4) 100,000 (one hundred thousand) individual shares, issue „A4”, numbered 300,001 to 400,000;
5) 100,000 (one hundred thousand) individual shares, issue „A5”, numbered 400,001 to 500,000;
6) 100,000 (one hundred thousand) individual shares, issue „A6”, numbered 500,001 to 600,000;
7) 100,000 (one hundred thousand) individual shares, issue „B1”, numbered 600,001 to 700,000;
8) 100,000 (one hundred thousand) individual shares, issue „B2”, numbered 700,001 to 800,000;
9) 102,680 (one hundred and two thousand six hundred and eighty) individual shares, issue „B3” numbered 800,001 to 902,680;
10) 97, 320 (ninety seven thousand three hundred and twenty) ) individual shares, issue „B4” numbered 902,681 to 1,000,000;
11) 46,000 (forty six thousand) individual shares, issue „C1” numbered 1,000,001 to 1,046,000;
12) 3,000 (three thousand) shares to the bearer, issue „C2”;
13) 7,083 (seven thousand eighty three) shares to the bearer, issue „C3”;
14) 18,917 (eighteen thousand nine hundred and seventeen) shares to the bearer, issue „C4”;
15) 268,500 (two hundred sixty eight thousand five hundred) shares to the bearer, issue „D”;
16) 235,975 (two hundred thirty five thousand nine hundred and seventy five) common shares to the bearer, issue „E”;
17) 58.940 (fifty eight thousand nine hundred and forty) shares to the bearer, issue „F”;
18) 428.621 (four hundred and twenty eight thousand six hundred and twenty one) shares to the bearer, issue „G”;
19) no more than 300,000 (three hundred thousand) shares to the bearer, issue „H” issued within conditional rise of the stock capital, according to resolutions in § 10 section 2 of this Statute;
20) 1,000,000 (one million) shares to the bearer, issue I;
21) 193,726 (one hundred and ninety three thousand seven hundred and twenty six) shares to the bearer, issue J”.
Moreover the content of § 10 section 4 of the Company Statute has been removed and replaced with the following:
„4. Shares of issues „C2”, „C3”, „C4”, „D”, „E”, „F”, „G”, „I” and „J” are not privileged.”