Date of issue: 28 June 2019

Current report no 14/2019

Information on the adoption of a resolution on the payment of dividend

Legal basis: Art. 56.1.2 of the Act on Public Offering – current and interim information

Content of the report:

The Management Board of LSI Software SA (“the Company”) hereby reports that on 27 June 2019 the Company’s Ordinary General Meeting of Shareholders adopted Resolution No. 6/2019 on the distribution of profit for the year 2018. Pursuant to the aforementioned resolution, the Ordinary General Meeting of Shareholders resolved to allocate the total amount of PLN 1,605,138.50 arising from the Company’s net profit for the financial year 2018 amounting to PLN 5,500,311.46 to the payment of dividend in the amount of PLN 0.50 per share, excluding own (treasury) shares held by LSI Software SA. The remaining portion of the Company’s net profit for the financial year 2018 in the amount of PLN 3,895,172.96 was allocated to the Company’s reserve capital. According to the resolution adopted by the Company’s Ordinary General Meeting of Shareholders, the dividend day (D-day) is 23 July 2019. The dividend payment date (W-day) was set at 31 July 2019. The dividend shall be paid out in respect of all the Company’s shares, excluding the treasury shares held by LSI Software SA, i.e. 3,210,277 shares.

Legal basis: Par. 19.2 of the Regulation of the Minister of Finance of 29 March 2018 on current and interim information provided by issuers of securities.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Bartłomiej Grduszak – President of the Management Board