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Proposal of an advance towards a planned dividend

The Managing Board of LIVECHAT SOFTWARE S.A. (the “Company”, the “Issuer”) would like to announce that on November 27, 2019 decided to ask the Supervisory Board for permission for an advance towards a planned dividend.

  1. amount of advance payment towards the planned dividend: PLN 15 450 000 which represents no more than half of the Company’s net profit shown in the financial statement for September 30, 2019 and examined by an auditor,

  2. advance payment will apply to 25.750.000 shares of the Company

  3. amount of advance dividend payment per each share of the Company: PLN 0.60.

  4. planned record date of the advance dividend payment: January 2, 2020

  5. planned date of advance dividend payment: January 9, 2020.