AGM Information • Mar 28, 2025
AGM Information
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Report Content 4/2025Resolutions adopted by the Extraordinary General Meeting of Shareholderson March 28, 2025Regulatoryfiling
TheManagement Board of Agora S.A. with its registered seat at Warsaw,("Company"), hereby announces resolutions adopted by the ExtraordinaryGeneral Meeting of Shareholders ("General Meeting") on March 28, 2025 at12:00 a.m., held at the Company's registered seat in Warsaw at 8/10Czerska Street.
Thewording of resolutions together with voting results constitute appendixto the filing.
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