Legal basis: Art. 56 (1) point 2 of the Act on Public Offering – Current and Periodic Information

Report content :

The Management Board of LSI SOFTWARE S.A. hereby informs that on April 16, 2009 the Company received an agreement concluded on March 31, 2009 between LSI SOFTWARE S.A. and GREEN WAY S.A. (with its registered office in Gdynia ).

The scope of above mentioned agreement includes licenses, services, computer hardware for ten GREEN WAY S.A. restaurants. The total value of agreement exceeds PLN 600,000 (net amount). Parties to the agreement declare that it is the beginning of business cooperation that shall be developed.    

The other conditions of agreement comply with standards expected for the execution of such agreements.

Taking into consideration the value of Company’s equity, the agreement mentioned above meets the criteria of a significant agreement.

Signatures of Persons representing the Company: