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Resolution of the Management Board on the payment of an advance towards a planned dividend (FY 2020/21)

Management Board of LIVECHAT SOFTWARE S.A. (“Company”) informs that on December 1, 2020, in connection with the Supervisory Board’s consent to the payment of an advance on the expected dividend, adopted a resolution regarding the payment of an advance on the expected dividend from the profit for 2020 /21 financial year in accordance with the following parameters:

  1. Amount of advance payment towards the planned dividend: PLN22 917 500 which 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.