List of shareholders holding at least 5% of votes at the extraordinary general meeting

Date of issue: 15 October 2021

Current report no 23/2021

List of shareholders holding at least 5% of votes at the extraordinary 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 Extraordinary General Meeting of the Company held on 15 October 2021:

SG Invest Sp. z o.o. (Limited Liability Company) held 966 080 shares of LSI Software S.A. entitling to 2 430 400 votes accounting for 99.59% of the votes at this Extraordinary General Meeting and for 50% of the total number of votes.

The Extraordinary General Meeting of LSI Software S.A. was attended by 4 shareholders. Total number of votes participating in the Ordinary General Meeting amounted to 2 440 501 votes. 

 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Bartłomiej Grduszak – Vice-President of the Management Board