Appointment to the Management Board

Current Report no 13/2012 Subject: Appointment to the Management Board
Legal basis: Article 56.1.2 of the Act on Public Offering – Current and Periodic Information  Report content: The Management Board of LSI Software S.A., hereby informs its reputable investors, that on 14 June 2012 the Company’s Ordinary General Meeting decided to appoint Mr. Paweł Tarnowski as a Vice-President of the Company’s Management Board as from 14 June 2012. Mr. Paweł Tarnowski served as the Vice-President of the Management Board of LSI Software S.A. from 29 April 1999 until 11 January 2012. Mr. Paweł Tarnowski is employed in the Company under a fixed-term contract of employment. Mr. Paweł Tarnowski has a university degree (IT M.Sc. Eng.) – graduated from the Warsaw University of Technology, the Faculty of Electronics and Information Technology. Mr. Paweł Tarnowski had been acquiring his knowledge and experience in management serving as: 1) IT Specialist, Vice-President of the Management Board, President of the Management Board in Geosoft Sp. z o.o. in the years 1988-2004; 2) Deputy General Director in LSI Software S.A. as from May 1999 (Mr. Tarnowski is also a Shareholder of LSI Software S.A.). Mr. Paweł Tarnowski holds 302 680 shares of the Company accounting for9.28% of the share capital and for 4.07% of the total number of votes at the Company’s General Meeting. Appointed Vice-President of the Management Board is not engaged in a competitor business and does not participate in a competitor company as a partner in a civil law partnership or a partnership or as a member of governing body of a capital company and does not participate in another competing legal person as a member of its governing body. Furthermore, Mr. Paweł Tarnowski is not entered in the Register of Insolvent Debtors, which is run on the basis of the Act on the National Court Register. Legal basis: Par. 5.1.22 and Par. 28 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising information required by the laws of a non-member state as equivalent. Signatures of persons representing the Company: Name and surname                         Position Grzegorz Siewiera                            President of the Management Board