Exceeding the threshold of 5% of votes at the General Meeting

Publication on: 2016-07-14 18:17 The Board of LIVECHAT SOFTWARE SA (the “Company”, “Issuer”) announces that on 14 July 2016 it received a notification of Nationale-Nederlanden Powszechne Towarzystwo Emerytalne (“NN PTE”), pursuant to which the funds Nationale-Nederlanden Otwarty Fundusz Emerytalny (“NN OFE”) and Nationale-Nederlanden Dobrowolny Fundusz Emerytalny (“NN DFE”) managed by NN PTE became, as a result of transactions on the Warsaw Stock Exchange settled on 8 July 2016, holders of shares of the Company entitling to more than 5% of votes at the General Meeting the Company’s shareholders. The information was submitted in connection with Art. 69 in accordance with Art. 87 para. 1 point 3 letter b of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies. According to the notification, prior to the settlement, ie. on 7 July 2016, NN OFE and NN DFE held 135,000 shares, representing 0.52% of the share capital of the Company and were entitled to 135,000 votes at the General Meeting of Shareholders, which constituted 0.52% of the total number of votes. After the settlement of the transaction, ie. on 8 July 2016, on securities accounts of NN OFE and NN DFE there were 1,425,000 shares of the Company, representing 5.53% of the share capital of the Company. These shares entitle to 1,425,000 votes at the General Meeting of Shareholders of the Company, representing 5.52% of the total number of votes.