Change in the terms of a significant agreement

Current report no 3/2022

Published on: 1 February 2022

Subject of the report: change in the terms of a significant agreement

Legal basis: Art. 17.1 MAR – inside information

 

Content of the report:

With reference to current report no 25/2021 of 8 December 2021, the Management Board of LSI Software S.A. with its registered office in Łódź (hereinafter “the Issuer”) hereby reports that on 1 February 2022 the Issuer received a countersigned Annex to the agreement concluded on 19 November 2021 between the Issuer and Żabka Polska Sp. z o.o. with its registered office in Poznań.

The concluded Annex increases the initial quantity of delivered equipment and the total value of the subject of the agreement from the amount of USD 1,073 thousand to the amount of USD 1,648 thousand net, i.e. from PLN 4,446 thousand to PLN 6,831 thousand translated at the average exchange rate of the National Bank of Poland as at 19 November 2021. The agreement will be executed in accordance with the agreed schedule, which still provides for its completion by 31 December 2022. The other terms of the agreement remain unchanged.

 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Bartłomiej Grduszak – Vice-President of the Management Board