Announcement.

LSI SOFTWARE SA (59/2018) Report on the implementation of the purchase program

The Management Board of LSI Software S.A. in the implementation of resolution No. 7/2017 of the Ordinary General Meeting of Shareholders dated 30 June 2017, informs that by implementing the Buy-Back Program of Shareholders from 23 to 27 July 2018 it acquired 1 956 own shares with a nominal value of PLN 1.00 (one zloty) each, during stock exchange sessions on the main market of the Warsaw Stock Exchange
The above-mentioned own shares represent 0.06% of the share capital of LSI Software S.A. and entitle to 1 956 votes at the General Meeting of the Company.
The average unit share purchase price in the previous week was PLN 11.43, and from the beginning of the purchase PLN 12.47.
Total LSI Software S.A. holds 24 635 own shares, which constitute 0.76% of the share capital and entitle to 24 635 votes at the General Meeting of the Company.
The legal basis for the preparation of this report is art. 56 sec. 1 point 2 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2005, No. 184, item 1539, as amended) in . from § 5 para. 1 point 6 and § 12 of the Regulation of the Minister of Finance of 19.02.2009 on current and periodic information provided by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent (Journal of Laws of 2009, No. 33, item 259, as amended).

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:LSI Software SA
ISIN:PLLSSFT00016
NIP:725-16-97-775
Adress: ul. Przybyszewskiego 176/178 92-318 Łódź
Phone:+48 42 6808000
website:www.lsisoftware.pl

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