Date of issue: 7 July 2020

Current report no 24/2020

Appointment to the Supervisory Board

Legal basis: Article 56.1.2 of the Act on Public Offering – Current and Periodic Information

Content of the report:

The Management Board of LSI Software S.A. with its registered seat in Łódź hereby notifies that on 7 July 2020 the Ordinary General Meeting of Shareholders (current report no. 22/2020) decided to appoint Mrs. Jolanta Drelich as Member of the Company’s Supervisory Board.

Jolanta Drelich is an entrepreneur, one of the founders of the Company, an economist by profession.

Legal basis: Par. 5.5 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent, and Article 17.1 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR Regulation) – inside information.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Bartłomiej Grduszak – Vice-President of the Management Board