Appointment of the Management Board for the next term of office

The Management Board of LIVECHAT Software S.A. (“Company”), informs that on August 11, 2020, the Supervisory Board adopted resolutions on the appointment of the Management Board for the next term of office in 2020-2023.

The Supervisory Board appointed Mr. Mariusz Ciepły and Mrs. Urszula Jarzębowska to the Management Board. At the same time, Mariusz Ciepły was entrusted with the function of the president of the management board, and Ms Urszula Jarzębowska - a member of the management board.

The resolutions come into force on the day the Ordinary General Meeting of Shareholders adopts a resolution approving the individual annual financial statements of LIVECHAT Software SA for the period from 01/04/2019 to 31/03/2020.