The Management Board of LIVECHAT Software SA (“the Company”), acting pursuant to art. 399 § 1 and art. 402 [1] Commercial Companies Code and § 12 of the Articles of Association, convenes on 7 August 2019 at 12:00 the Annual General Meeting (AGM) to be held at the Company’s office at ul. Zwycięska 47 in Wroclaw.