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Opinion of the Supervisory Board on the payment of dividend

The Management Board of LIVECHAT Software SA in Wrocław (the “Company”) announces that on July 15, 2019 it became aware of the adoption by the Supervisory Board of a decision, according to which it positively recommended to the General Meeting convened on August 7, 2019 the adoption of the Management Board’s proposal on the distribution of profit for the financial year 2018/2019.

According to the adopted resolution, the Supervisory Board recommends to the General Meeting the following division of the separate profit of LiveChat Software SA, which in the financial year ended March 31, 2019 amounted to PLN 56,983,913.68 PLN in such a way that:

PLN 50 212 500.00 – will be allocated for dividend;

PLN 6 771 413.68 – will be allocated to reserve capital.

This means that the dividend per share will amount to PLN 1.95. After taking into account an advances towards a planned dividend for the financial period from 1 April 2018 to 31 March 2019, the total amount of PLN 22 402 500,00 (ie. PLN 0.87 per share) will remain to be paid to the shareholders.