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Opinion of the Supervisory Board on the payment of dividend for the financial year 2021/22

The Management Board of LIVECHAT Software S.A. in Wrocław (the “Company”) announces that on July 20, 2022 it became aware of the adoption by the Supervisory Board of a decision, according to which it positively recommended to the General Meeting the adoption of the Management Board’s proposal on the distribution of profit for the financial year 2021/22.

According to the adopted resolution, the Supervisory Board recommends to the General Meeting the following division of the separate profit of LiveChat Software S.A, which amounted to PLN 118,574,091.81 in the financial year 2021/22:

  • to allocate PLN 5,274,091.81 to top up the reserve capital
  • to allocate PLN 113,300,000.00 for the payment of dividend to shareholders; which means that the value of the dividend per share will be PLN 4.40
  • taking into account advance payments for dividends for the financial year 2021/2022, i.e. advance payments in the amount of PLN 29 355 000.00, paid by the Company pursuant to the Management Board Resolution No. 01/11/2021 of November 25, 2021 and advance payments in the amount of PLN 29 355,000.00, which will be paid on August 5, 2022 based on the resolution of the Management Board, the outstanding dividend for the financial year 2021/2022 will be paid to shareholders in the total amount of PLN 54,590,000.00, i.e. PLN 2.12 per share.

The dividend will be distributed among 25,750,000 shares of the Company.

The Board recommends setting the Dividend Day on August 25, 2022 and the payment date on September 1, 2022.