The notice of the Annual General Meeting of LIVECHAT Software SA

The Management Board of LIVECHAT Software SA (“the Company”), acting pursuant to art. 399 § 1 and art. 402 [1] Commercial Companies Code and § 12 of the Articles of Association, convenes on 8 August 2018 at 12:00 the Annual General Meeting (AGM) to be held at the Company’s office at ul. Zwycięska 47 in Wroclaw.

The announcement to convene a General Meeting along with draft resolutions and the agenda are attached to this report.

I. ANNOUNCEMENT OF CONVENING THE ORDINARY GENERAL MEETING OF LIVECHAT SOFTWARES.A. WITH ITS REGISTERED OFFICE IN WROCŁAW

II. DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETINGOF LIVECHAT SOFTWARE SA CONVENED ON AUGUST 7, 2018