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Resolution on the payment of an advance towards a planned dividend (FY 2019/20)

With reference to RB 27/2019, the Management Board of LIVECHAT SOFTWARE S.A. ("Company", "Issuer") informs that on December 3, 2019, 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 2019 / 20 financial year in accordance with the following parameters:

  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.