Date of issue: 11 June 2019

Current report no 10/2019

Transactions in the Company’s shares

Legal basis: Art. 19.3 of the Marker Abuse Regulation – information on Managers’ transactions

Content of the report:

The Management Board of LSI Software S.A. with its registered office in Łódź reports that yesterday received a notification on the transactions referred to in Art. 19.1 of the Market Abuse Regulation.

The notification concerns the acquisition on 6 and 10 June 2019 by Yavin Limited – a subsidiary of a person discharging managerial functions – Mr. Piotr Kraska, a Member of the Supervisory Board, of:

– 1000 bearer shares of LSI Software S.A. at a price amounting to PLN 10.00 per share;

– 1000 bearer shares of LSI Software S.A. at a price amounting to PLN 9.68 per share.

The total value of transactions amounted to PLN 19,680. The shares were acquired during the trading session on the main market operated by the Warsaw Stock Exchange. The content of the notification received is enclosed to the report hereof.

Notification on transactions reffered to in art. 19.1 of MAR

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Bartłomiej Grduszak – President of the Management Board