Significant Shareholders at the Annual General Meeting on August 18, 2021

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, 2021 in Wroclaw (“AGM”):

  1. Mariusz Ciepły – 3 366 250 votes/shares representing 13.77% in the total number of votes and 22.94% in the votes at the AGM.

  2. Bank Handlowy SA w Warszawie, 2 948 168 votes/shares as representative of 45 investors, 11.45% in the total number of votes and 20.09% in the votes at the AGM.

  3. Maciej Jarzębowski – 2 366 280 votes/shares, representing 9.19% in the total number of votes and 16.12% in the votes at the AGM.

  4. Nationale-Nederlanden Otwarty Fundusz Emerytalny and Nationale-Nederlanden Dobrowolny Fundusz Emerytalny – 1 595 900 votes/shares, representing 6.20% in the total number of votes and 10.87% in the votes at the AGM.

  5. Aviva Otwarty Fundusz Emerytalny Aviva Santander – 1 529 000 votes/shares, representing 5.94% in the total number of votes and 10.42% in the votes at the AGM.

  6. Bank PEKAO S.A. w Warszawie - 1 389 403 shares/votes, as representative of 25 investors, representing 5.40% in the total number of votes and 9.47% in the votes at the AGM.

- Including BLACKSHEEP MASTER FUND LTD - 1 103 145 shares/votes srepresenting 4.28% in the total number of votes and 7.52% w in the votes at the AGM.

  1. Urszula Jarzębowska – 1 210 250 shares/votes, representing 4.70% in the total number of votes and 8.25% in the votes at the AGM.