Date of issue: 21 November 2019

Current report no 24/2019

Change of the date of publication of the Condensed interim consolidated financial statement for the third quarter of 2019

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

Content of the report:

In reference to the current report no. 4/2019 of 25 January 2019, the Management Board of LSI Software S.A. with its registered office in Łódź hereby reports that the date of publication of the condensed interim consolidated financial statements for the third quarter of 2019 is changed from 29 November 2019 to 26 November 2019.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Bartłomiej Grduszak – President of the Management Board