Date of issue: 27 June 2019

Current report no 12/2019

List of shareholders holding at least 5% of votes at the Ordinary General Meeting

Legal basis: Art. 70.3 of the Act on Public Offering – General Meeting – list of shareholders holding at least 5% of votes

Content of the report:

The Management Board of LSI Software S.A. hereby discloses the list of shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company held on 27 June 2019:

SG Invest Sp. z o.o. (Limited Liability Company) held 966 080 shares of LSI Software S.A. entitling to             2 430 400 votes accounting for 92.94% of the votes at this Ordinary General Meeting and for 50.004% of the total number of votes.

The Ordinary General Meeting of LSI Software S.A. was attended by 4 shareholders. Total number of votes participating in the Ordinary General Meeting amounted to 2 614 500 votes. 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Bartłomiej Grduszak – President of the Management Board