Appointment of an auditing firm

The Management Board of LiveChat Software S.A. (the “Company”) hereby informs that Supervisory Board of the Company, pursuant Company’s Articles of Association and recomendation of audit committee, resolved to appoint HLB M2 Spółka z ograniczoną odpowiedzialnością AUDIT PIE Sp. k. for the audit of the financial statements of the Company and the consolidated financial statements of the capital group of the Company for the fiscal year 2017/18.