Proposal of an advance towards a planned dividend

The Managing Board of LIVECHAT SOFTWARE S.A. (the “Company”, the “Issuer”) would like to announce that on 25 June 2021 asked the Supervisory Board for permission for a second advance towards a planned dividend for the financial year 2020/21 taking into account the following parameters for determining and paying down dividend:

  • amount of advance payment towards the planned dividend: PLN22 917 500.00

  • advance payment will apply to 25.750.000 shares of the Company

  • amount of advance dividend payment per each share of the Company: PLN 0.89 PLN

  • planned record date of the advance dividend payment: 20 July 2021

  • planned date of advance dividend payment: 27 July 2021.