List of information disclosed to the public in 2013

Issued on: 21 January 2014

Subject: List of information disclosed to the public in 2013

Current report no 5/2014

Legal basis Article 65(1) of the Act on Public Offering – list of information disclosed to the public

Report content:

The Management Board of LSI Software S.A., hereby submits the list of information disclosed to the public in 2013. All current and periodic reports included in the list below are available at the Company’s registered office in Łódź at 176/178 Przybyszewskiego Street as well as on the Company’s corporate website at www.lsisoftware.pl in ‘Investors’ section.

List of information disclosed to the public in 2013 by LSI SOFTWARE S.A.

Signatures of persons representing the Company:

Name and surname                         Position
Grzegorz Siewiera                            President of the Management Board