LSI Software S.A.

Shareholders (as of 12.01.2008)

Shareholders by the number of votes 

Number of votes at the general meeting of shareholders, total 7.444.762
shareholder	no. of votes		percentage in votes at the general meeting of shareholders
Stock exchange	1 864 294		25,04%
G.Siewiera	5 277 788		70,89%
P.Tarnowski	302 680		4,07%
7 444 762			100,0%

Shareholders by the number of shares

 

Struktura kapitału LSI na 01.12.2008, łączna ilość akcji 3.260.762
shareholder		no. of shares		percentage in capital stock.
Stock exchange		1 864 294		57,18%
G.Siewiera		1 093 788		33,54%
P.Tarnowski		302 680		9,28%
		3 260 762		100,0%

The Issuer’s capital stock consists of 3,260,762 shares. The capital stock of 3,260,762 shares, therein:

•    600,000 shares issuei A,
•    400,000 shares issue B,
•      75,000 shares issue C,
•    268,500 shares issue D,
•    235,975 shares issue E,
•      58,940 shares issue F,
•    428,621 shares issue G,
• 1,000,000 shares issue I,
•    193,726 shares issue J.

The nominal value of each of the Issuer’s shares is 1 PLN.