Correction of the consolidated annual report for April 1, 2017 – March 31, 2018

The Managing Board of LIVECHAT Software S.A. (the “Company”) hereby announces a correction of its consolidated annual report for the period of April 1, 2017 – March 31, 2018, published by the Company on June 19, 2018.

Below, the company is presenting the scope of the correction of its consolidated annual report for the period of April 1, 2017 – March 31, 2018. The company will publish a corrected consolidated annual report promptly.

The consolidated annual report has been supplemented with the addition of a Supervisory Board Report, containing, among other items, a Supervisory Board Report on its assessment of the following:
– Financial Statement of LIVECHAT Software S.A.
– Consolidated Financial Statement of the LIVECHAT Software Group
– Management Report on the activity of LIVECHAT Software S.A. and of LIVECHAT Software Group for April 1, 2017 – March 31, 2018.
The Management Report on the activities of LIVECHAT Software S.A. and of LIVECHAT Software Group has been supplemented with the addition of the following:
– information on the Principles of operation of the Company’s Managing Board
– Information on the Principles of operation of the Company’s Supervisory Board
– additional information about the Audit Committee
– additional information about the Auditing Firm
– addition to Statement of the Managing Board on the auditing firm
– addition of Supervisory Board Statement on the auditing firm examining the financial statement
– correction of a typographical error in the item “Advance dividend paid” – plus sign replaced by a minus sign

Auditor’s report on the examination of the consolidated annual financial statement has been supplemented with the information on the compliance of the annual financial statement and the statement on the application of corporate governance with the Decree of the Minister of Finance on current and periodic reports published by the issuers of securities and on conditions for the recognition of the equivalency of information required by legal regulations of states which are not EU members.