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Adoption by the AGM of the decision on dividend (FY 2020/21)

The Management Board of LIVECHAT Software SA (the “Company”) announces that on August 18, 2021 the Annual General Meeting decided on the distribution of profit for the year ended 31 March 2021.

In accordance with the Resolution of the Annual General Meeting the separate net profit of LIVECHAT Software SA,which amounted to PLN 99 775 907,86 is divided as follows:

- to allocate PLN 4 758 407.86 to top up the reserve capital

- to allocate PLN 95 017 500.00 for the payment of dividend to shareholders; which means that the value of the dividend per share will be PLN 3.69 (including the advance payment for the expected dividend paid in January 2021 and the second payment for the dividend - the value of the first advance payment was PLN 0.89 per share, and the value the second advance is PLN 0.89 per one share).

- The dividend will be distributed among 25,750,000 shares of the Company.

The Dividend Day is set on 25 August 2021 and the payment date on 1 September 2021.