Date of issue: 28 June 2019

Current report no 13/2019

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 hereby reports that today the Company received a notification on the transactions referred to in Art. 19.1 of the Market Abuse Regulation.

The notification concerns the acquisition on 27 June 2019 by Michał Czwojdziński, Vice-President of the LSI Software S.A. Management Board, of 1000 bearer shares of LSI Software S.A. at a price amounting to PLN 10.20 per share.

The total value of a transaction amounted to PLN 10,200. 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 referred to in art. 19.1 of MAR

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Bartłomiej Grduszak – President of the Management Board