Resolution on the payment of a second advance towards a planned dividend (FY 2021/22)

With reference to the current report 7/2022, LIVECHAT SOFTWARE S.A. (“Company”) informs that on July 1, 2022, in connection with the Supervisory Board’s consent to the payment of an advance on the expected dividend, the Company’s Management Board adopted a resolution regarding the payment of a second advance on the expected dividend from the profit for 2021/2022 financial year in accordance with the following parameters:

  • 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 March 31, 2022 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: July 29, 2022,
  • Planned date of advance dividend payment: August 5, 2022.