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Proposal of an advance towards a planned dividend

The Management Board of LiveChat Software S.A. (the “Company”) would like to announce that on November 26, 2020 decided to ask the Supervisory Board for permission for an advance towards a planned dividend for a financial year 2020/21, taking into account thefollowing parameters for determining and payment of an advance:

  1. Amount of advance payment towards the planned dividend: PLN22 917 500which represents no more than half of the Company’s net profit shown in the financial statement prepared as of September 30, 2020 and examined by an auditor,
  2. The advance payment will apply to 25.750.000 shares of the Company,
  3. The amount of advance dividend payment per each share of the Company: PLN 0.89,
  4. Planned record date of the advance dividend payment: January 4, 2021,
  5. Planned date of advance dividend payment: January 11, 2021.