Significant Shareholders at the Annual General Meeting on August 18,2020

The Board of LIVECHAT Software SA publishes the list of shareholders holding at least 5% of votes at the Annual General Meeting of the Company held on August 18, 2020 in Wroclaw (“AGM”):

  1. Mariusz Ciepły – 4 010 000 votes/shares representing 15.57% n the total number of votes and 23.59% in the votes at the AGM.

  2. Jakub Sitarz – 3 010 000 votes/shares representing 11.69% n the total number of votes and 17.71% in the votes at the AGM.

  3. Maciej Jarzębowski – 3 010 030 votes/shares representing 11.69% in the total number of votes and 17.71% in the votes at the AGM.

  4. Nationale-Nederlanden Otwarty Fundusz Emerytalny – 1 590 000 votes/shares representing 6.17% in the total number of votes and 9.35% in the votes at the AGM.

  5. Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK – 1 687 000 votes/shares representing 6.55% in the total number of votes and 9.92% in the votes at the AGM.

  6. Urszula Jarzębowska – 1 210 250 votes/shares representing 4.70% in the total number of votes and 7.12% in the votes at the AGM.

  7. Bank Handlowy SA w Warszawie, 1.528.140 votes/shares as representative of 23 investors, 5.93% in the total number of votes and 8.99% in the votes at the AGM.