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Proposal of a second advance towards a planned dividend (FY 2022/23)

LiveChat Software S.A. (the “Company”) would like to announce that on July 3, 2023, the Management Board of the Company decided to ask the Supervisory Board for permission for a second advance towards a planned dividend for the financial year 2022/23, taking into account the following parameters for determining and payment of an advance:

  • Amount of advance payment towards the planned dividend: PLN 29,355,000.00, which represents no more than half of the Company's net profit shown in the financial statement prepared as of March 31, 2023 and examined by an auditor,
  • The advance payment will apply to 25,750,000 shares of the Company,
  • The amount of advance dividend payment per each share of the Company: PLN 1.46,
  • Planned record date of the advance dividend payment:July 28, 2023,
  • Planned date of advance dividend payment:August 4, 2023.