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

The Management Board of LiveChat Software S.A. ("Company") informs that on July 2, due to the Supervisory Board's approval of the advance payment towards the expected dividend, it adopted a resolution regarding payment of the second advance on the expected dividend for the financial year 2018/19, taking into account the following parameters:

  1. amount of advance payment towards the planned dividend: PLN 13.905.000 (thirteen million, nine hundred and five thousand Polish zloty), which amount, including the amount of the advanced payment towards the dividend planned paid by the Company in January 2019, represents no more than half of the Company’s net profit shown in the financial statement for 31 March 2019 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 0.54

  4. planned record date of the advance dividend payment: 26 July 2019

  5. planned date of advance dividend payment: 2 August 2018.