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Adoption of a Managing Board resolution on the payment of an advance towards a planned dividend

The Managing Board of LIVECHAT SOFTWARE S.A. (the “Company”) would like to announce that on 22 June 2018, in connection with the approval of an advance towards a planned dividend by the Supervisory Board, it has adopted the following Resolution No. 02/06/2018: RESOLUTION No. 02/06/2018

of the Managing Board of Livechat Software SA

dated 22 June 2018

on the payment of an advance towards a planned dividend.

The Managing Board of Livechat Software Spółka Akcyjna, a company with a registered office in Wrocław (the “Company”), pursuant to article 349 of the Corporate Code, § 15 art. 4 of the Company’s Articles of Association and Resolution No. 03/2018 of the Supervisory Board on the agreement to pay an advance towards a planned dividend, has resolved as follows:


The Managing Board decides to make a second advance payment towards a planned dividend from the net profit for the fiscal year from 1 April 2017 to 31 March 2018, at the following terms:

  1. mount of advance payment towards the planned dividend: PLN 11.330.000 (eleven million, three hundred and thirty thousand Polish zloty), which amount, including the amount of the advanced payment towards the dividend planned paid by the Company in January 2018, represents no more than half of the Company’s net profit shown in the financial statement for 31 March 2018 and examined by an auditor,

  2. advance payment will apply to 25.750.000 shares of the Company

  3. amount of advance dividend payment per each share of the Company: PLN 0.44

  4. planned record date of the advance dividend payment: 16 July 2018

  5. planned date of advance dividend payment: 23 July 2018.


This agreement comes into force on the date of being adopted.