Date of issue: 31 October 2019

Current report no 23/2019

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

The notification concerns the acquisition on 23-30 October 2019 by Yavin Limited – a subsidiary of a person discharging managerial functions – Mr. Piotr Kraska, a Member of the Supervisory Board, of:

– 500 bearer shares of LSI Software S.A. at a price amounting to PLN 14.35 per share,

– 200 bearer shares of LSI Software S.A. at a price amounting to PLN 14.65 per share,

– 200 bearer shares of LSI Software S.A. at a price amounting to PLN 13.90 per share,

– 200 bearer shares of LSI Software S.A. at a price amounting to PLN 13.60 per share.

– 200 bearer shares of LSI Software S.A. at a price amounting to PLN 14.00 per share.

The total value of transactions amounted to PLN 18,405 (1 300 bearer shares at an average price of PLN 14.06). 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:

Grzegorz Strąk – Member of the Management Board