General Meetings of LiveChat Software S.A.

The Annual General Meeting was convened for August 18, 2021.

Webcast (Polish) of the Annual General Meeting

Current report no. 14/2021

Resolutions of the Annual General Meeting on August 18, 2021

Current report no. 12/2021

Documentation for the AGM

Current report no. 8/2021

The notice of the Annual General Meeting of LiveChat Software S.A.

The opening speech of Mariusz Ciepły, LiveChat Software CEO

Hello, good morning.

My name is Mariusz Ciepły and I am the CEO of LiveChat Software S.A. Today is a special day as we have the Annual General Meeting of Shareholders. It’s 3:00 PM, so let’s begin.

Today we’ll be reviewing the 2020/21 financial year. This year was a special one for both our organization and our business. We are proud that our team has helped us achieve record results. Even if they are like that every year! We have broken the MRR (monthly recurring sales) at $4 million. We have over 33,000 customers active on the LiveChat product. What pleases us the most is the increasing number of new projects, such as ChatBot, contributing to the Company’s revenues.

The past year has been especially noteworthy. Of course, we had to face the pandemic, but we also increased the size of our team. We grew by more than 25% — now we have over 230 people on board. We are proud that our team has remained strong and faced the hardships of the pandemic stoically. We have switched to remote work, and it’s safe to say that we are stronger than ever and looking calmly into the future.

We have not set ourselves any financial goals for the next financial year, which is already underway. A year ago we published the LiveChat Constitution in which we presented the vision and mission for our organization, which is to build tools to break communication barriers in business. This is our goal. This is the goal of our team. So we have a mission to fulfill and we want our products to prove in the coming years that we can change the way online communication works. We are big fans of asynchronous communication. Our goal is to help our clients work with their clients as effectively as possible.

That’ll do it for the short introduction. Right now we have some administrative issues to attend to, i.e. the election of the chairman of the General Meeting, and here and now I would like to propose the candidacy of Counselor Ryszard Ptasiński. At the same time, I invite you to submit other nominations. Let’s now proceed with the voting.

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The Management Board of LIVECHAT Software S.A. (“Company”), acting pursuant to Art. 399 § 1 and article. 402 [1], of the Commercial Companies Code and § 12 of the Company’s Articles of Association, convenes the Annual General Meeting of the Company on August 18, 2021 at 3:00 p.m. to be held at the Company’s office at ul. Zwycięska 47 in Wrocław.

The session will be broadcast at the link published on the Company’s website at the addresses investor.livechatinc.com/pl and investor.livechatinc.com.

The Company provides the opportunity to participate in the Annual General Meeting by means of electronic communication.

All information and documents regarding the Annual General Meeting will be made available on the Company’s website at investor.livechatinc.com/pl in the General Meetings section. A summary of the most important information about convening the General Meeting in English is available here.

Draft resolutions