Current reports [EN]

Date of issue: 2 January 2019Current report no 1/2019Implementation of the Share Buyback ProgramLegal basis: Art. 56.1.2 of the Act on Public Offering – current and interim informationContent of the report:In accordance with Resolution No 7/2017 of the Ordinary General Meeting held on 30 June 2017, the Management Board of LSI Software S.A. hereby discloses the information that Share Buyback Program was completed on 31 December 2018. The Share Buyback Program ended due to the expiry of the time limit

Date of issue: 31 December 2018 Current report no 89/2018 Implementation of the Share Buyback Program Legal basis: Art. 56.1.2 of the Act on Public Offering – current and interim information Content of the report: In accordance with Resolution No 7/2017 of the Ordinary General Meeting held on 30 June 2017, the Management Board of LSI Software S.A. hereby discloses the information that in implementing the Share Buyback Program, between 24 December 2018 and 28 December 2018 acquired 258 own

Date of issue: 24 December 2018Current report no 88/2018Implementation of the Share Buyback ProgramLegal basis: Art. 56.1.2 of the Act on Public Offering – current and interim informationContent of the report:In accordance with Resolution No 7/2017 of the Ordinary General Meeting held on 30 June 2017, the Management Board of LSI Software S.A. hereby discloses the information that in implementing the Share Buyback Program, between 17 December 2018 and 21 December 2018 acquired 1 256 own shares with a nominal

Date of issue: 20 December 2018Current report no 87/2018TRANSACTIONS ON THE COMPANY’S SHARES – CORRETIONLegal basis: Art. 19.3 of the Marker Abuse Regulation – information on Managers’ transactionsContent of the report:The Management Board of LSI Software S.A. with its registered office in Łódź hereby disclosed the information that the current report no. 87/2018 submitted today contains an error consisting in the fact that the number of acquired shares was incorrect. Correct content of the report:The Management Board of LSI Software

Date of issue: 20 December 2018Current report no 87/2018TRANSACTIONS ON THE COMPANY’S SHARESLegal basis: Art. 19.3 of the Marker Abuse Regulation – information on Managers’ transactionsContent of the report:The Management Board of LSI Software S.A. hereby notes that yesterday was notified of transaction referred to in Art. 19.1 of the Market Abuse Regulation. The notification concerns the purchase on 17 and 18 December 2018 by Yavin Limited – a subsidiary of a person discharging managerial responsibilities – Mr. Piotr Kraska,

Date of issue: 17 December 2018 Current report no 86/2018 Implementation of the Share Buyback Program Legal basis: Art. 56.1.2 of the Act on Public Offering – current and interim information Content of the report: In accordance with Resolution No 7/2017 of the Ordinary General Meeting held on 30 June 2017, the Management Board of LSI Software S.A. hereby discloses the information that in implementing the Share Buyback Program, between 10 December 2018 and 14 December 2018 acquired 1 000