Subject:  Assumption contracts for shares, issue J

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

Report content:

Legal basis: § 5 section 1 and § 9 of the Finance Minister resolution from 19^th October 2005 on current and periodical information provided by stock issuers (Law Journal no. 209, item 1744).

Relating to report no. 6/2008 from 5^th February 2008, according to resolutions on share sale contract from 15^th February 2007 (Current report no.6/2007 from 15^th February 2007) LSI Software’s Board wishes to inform that ion 5^th February 2008 it signed contracts with Mr. Andrzej Ziółkowski and Mr. Piotr Żychski on assuming shares, issue J, issued due to rising stock capital within limits determined by 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.

Each of the above mentioned persons assumed 96,863 (ninety six thousand eight hundred and sixty three) shares, issue J, with a nominal value of PLN 1.00 (one Zloty) each at issue price in amount of PLN 10.84 (ten Zloty and eighty four Groszy) each, i.e. at a total issue price in amount of PLN1,049,994.92 (one million forty nine thousand nine hundred and ninety four Zloty and ninety two Groszy).

Each of the persons assuming shares covered them with a required liability in amount of PLN1,049,994.92 (one million forty nine thousand nine hundred and ninety four Zloty and ninety two Groszy) due to payment of the sale price for shares in Softech Co., Ltd. purchased by LSI Software S.C. from the above mentioned persons and agreed to a deduction of a liability the Company was entitled to due to payment for shares, issue J.

The total value of signed contracts exceeds 10% of the Issuer’s ownership capital.

Signatures of persons representing the company: