Date of issue: 27 June 2019

Current report no 11/2019

Content of the resolutions adopted by the Ordinary General Meeting of shareholders held on 27 June 2019

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 S.A. with its registered office in Łódź hereby discloses the content of the resolutions adopted on 27 June 2019 by the Ordinary General Meeting and – in accordance with Art. 421.2 and Art. 421.4 of the Commercial Companies Code – the results of the voting and the objections raised.

Annex: Resolutions adopted by the OGM on 27 June 2019

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Bartłomiej Grduszak – President of the Management Board