SHAREHOLDERS

Shareholders by the number of votes

Number of votes at the general meeting of shareholders 4 860 762 as of 09.02.2024

shareholder
number of votes
percentage in votes at the general meeting of shareholders
G. Siewiera / SG Invest Sp. z o.o.
2 664 638
54,82%
Exchange
1 205 241
24,80%
Value Fund Poland Activist Fundusz Inwestycyjny Zamknięty
612 297
12,6%
Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A.
214 586
4,41%
Inmuebles Polo SL
164 000
3,37%
4 860 762
100%

Shareholders by the number of shares

Structure of LSI Software S.A. share capital at 09.02.2024 total number of shares 3 260 762

Shareholder
Number of shares
percentage in share capital at the general meeting of shareholders
Exchange
1 205 241
36,96%
G. Siewiera / SG Invest Sp. z. o. o.
1 064 638
32,65%
Value Fund Poland Activist Fundusz Inwestycyjny Zamknięty
612 297
18,78%
Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A.
214 586
6,58%
Inmuebles Polo SL
164 000
5,03 %
3 260 762
100%

The share capital of the Issuer amounts to PLN 3,260,762
and is divided into 3 260 762 shares of nominal value equal to PLN 1, including: