The notice of the Annual General Meeting of LIVECHAT Software SA

The Management Board of LIVECHAT Software S.A. (“Company”), acting pursuant to Art. 399 § 1 and article. 402 [1], of the Commercial Companies Code and § 12 of the Company’s Articles of Association, convenes the Ordinary General Meeting of the Company on August 18, 2020 at 3:00 p.m. to be held at the Company’s office at ul. Zwycięska 47 in Wrocław.

The session will be broadcast at the link published on the Company’s website at the addresses investor.livechatinc.com/pl and investor.livechatinc.com.

All information and documents regarding the Annual General Meeting will be made available on the Company’s website at investor.livechatinc.com/pl in the General Meetings section.