SHAREHOLDERS

Shareholders by the number of votes

Number of votes at the general meeting of shareholders 4 860 762 as of 14.06.2021

shareholder
number of votes
percentage in votes at the general meeting of shareholders
G. Siewiera / SG Invest Sp. z o.o.
2 604 280
53,58%
Exchange
1 505 921
30,98%
Inmuebles Polo SL
431 527
8,88%
Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A.
214 586
4,41%
Piotr Kraska / Yavin Limited
104 448
2,15%
4 860 762
100%

Shareholders by the number of shares

Structure of LSI Software S.A. share capital at 14.06.2021 total number of shares 3 260 762

Shareholder
Number of shares
percentage in share capital at the general meeting of shareholders
Exchange
1 505 921
46,18%
G. Siewiera / SG Invest Sp. z. o. o.
1 004 280
30,80%
Inmuebles Polo SL
431 527
13,23%
Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A.
214 586
6,58%
Piotr Kraska / Yavin Limited
104 448
3,20 %
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: