Adoption by the Annual General Meeting of the decision on dividend

Publication on: 2016-07-18 19:10 The Management Board of LIVECHAT Software SA in Wrocław (the “Company”) announces that on 18 July 2016 the General Meeting decided on the distribution of profit for the year ended 31 March 2016. In accordance with the Resolution of the Annual General Meeting the unit net profit of LiveChat Software SA, which in the financial year ended 31 March 2016 amounted to PLN 27,916,025.35, is divided in such a way that: PLN 27,810,000.00 – was allocated for dividend; PLN 106,025.35 – was allocated to reserve capital. This means that the dividend per share will amount to PLN 1.08. The dividend day was set for 27 July 2016 and the payment date on 4 August 2016.