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

With reference to Current Report 8/2020, the Management Board of LIVECHAT SOFTWARE S.A. (“Company”, “Issuer”) informs that on July 2, 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 second advance on the expected dividend from the profit for 2019 / 20 financial year in accordance with the following parameters:

amount of advance payment towards the planned dividend: PLN 15,450,000 (fifteen million, four hundred thousand Polish zloty), which amount, including the amount of the advanced payment towards the dividend planned paid by the Company in January 2020, represents no more than half of the Company’s net profit shown in the financial statement for 31 March 2020 and examined by an auditor,

an advance payment will apply to 25.750.000 shares of the Company

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

planned record date of the advance dividend payment: 30 July 2020

planned date of advance dividend payment: 6 August 2020