Date of issue: 7 July 2020

Current report no 22/2020

Content of the resolutions adopted by the Ordinary General Meeting of Shareholders held on 7 July 2020

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 7 July 2020 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 2 July 2020

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Bartłomiej Grduszak – President of the Management Board