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The notice of the General Meeting of LIVECHAT Software SA

The Management Board of LIVECHAT Software SA in Wrocław (“the Company”), entered into the register of entrepreneurs kept by the National Court Register maintained by the District Court for Wrocław-Fabryczna in Wroclaw, 6thCommercial Division of the National Court Register, under KRS number 0000290756, acting pursuant to art. 399 § 1 and Art. 402 [1] Commercial Companies Code and § 12 of the Articles of Association, convenes on 19 December 2017 at 14:00 the Extraordinary General Meeting (AGM) to be held at the Company’s office at Al. Dębowa 3 in Wroclaw. EGM was convened to appoint a new member of the Supervisory Board. An announcement to convene a General Meeting is attached to this report. EGM 2017