Proposal of an advance towards a planned dividend (FY 2021/22)

LiveChat Software S.A. (the “Company”) would like to announce that on November 24, 2021 the Management Board of the Company decided to ask the Supervisory Board for permission for an advance towards a planned dividend for a financial year 2021/22, taking into account the following parameters for determining and payment of an advance:

  • Amount of advance payment towards the planned dividend: PLN 29,355,000, which represents no more than half of the Company’s net profit shown in the financial statement prepared as of September 30, 2021 and examined by an auditor,
  • The advance payment will apply to 25,750,000 shares of the Company,
  • The amount of advance dividend payment per each share of the Company: PLN 1.14,
  • Planned record date of the advance dividend payment: December 27, 2021,
  • Planned date of advance dividend payment: January 3, 2022.