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Appointment of a member of the supervisory board

Management Board of LiveChat Software S.A. (Company, Issuer) informs that company;s EGM on 19 December decided to appoint Mr Michal Markowski as independent member of the Supervisory Board. Candidacy was submitted by sharehloder Nationale-Nederlanden Otwartego Funduszu Emerytalnego represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. CV of Mr Markowski was attached to report 35/2017.