LSI Software S.A.

Shareholders (as of 22.06.2011)

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
Minority shareholders	1 895 735		25,46%
G.Siewiera	5 246 347		70,47%
P.Tarnowski	302 680		4,07%
7 444 762			100,0%

Shareholders by the number of shares

 

Structure of LSI Software S.A. share capital as at  (23 July 2011), TOTAL NUMBER OF SHARES:  3.260.762
shareholder		no. of shares		percentage in capital stock.
Minority shareholders		1 895 735		58,14%
G.Siewiera		1 062 347		32,58%
P.Tarnowski		302 680		9,28%
		3 260 762		100,0%

The share capital of the Issuer amounts to PLN 3,260,762 and is divided into 3 260 762 shares of nominal value equal to PLN 1, including:

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