Date of issue: 7 July 2020

Current report no 23/2020

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 7 July 2020:

SG Invest Sp. z o.o. (Limited Liability Company) held 366 080 shares of LSI Software S.A. entitling to             1 830 400 votes accounting for 91.02% of the votes at this Ordinary General Meeting and for 37.66% of the total number of votes.

The Ordinary General Meeting of LSI Software S.A. was attended by 3 shareholders. Total number of votes participating in the Ordinary General Meeting amounted to 2 011 000 votes. 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Bartłomiej Grduszak – Vice-President of the Management Board