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AGORA S.A.

Legal Proceedings Report Sep 25, 2024

5488_rns_2024-09-25_27a0497e-3628-49de-9b17-5a28038d30be.html

Legal Proceedings Report

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Report Content Regulatory filing

The Management Board of Agora S.A., with referenceto_#160;regulatory filing No._#160;27/2013_#160;of_#160;December 18, 2013, regulatory filing No.33/2022_#160;ofSeptember 8, 2022 and regulatory filing No. 9/2024 of April 10, 2024_#160;informs that on September 25, 2024, the Company received informationthat on September 23, 2024 Consortium consisting of AMS S.A. ("AMS") andStröer Polska Sp. z_#160;o.o. ("Ströer"), acting pursuant to_#160;clause 28.1 ofthe Concession Agreement ("Agreement"), concluded an amendment to_#160;theAgreement with the Capital City of Warsaw, extending its validity untilNovember 15, 2025.The amendment is aresult of conclusion of a settlement between the Consortium and theCapital City of Warsaw in the course of proceedings before the Court ofArbitration at the Polish Chamber of Commerce in Warsaw.

Legal basis: art. 17 sec. 1 of the Regulation ofthe European Parliament and of the Council (EC) No 596/2014 of 16 April2014 on market abuse (market abuse regulation) and repealing Directive2003/6/EC of the European Parliament and of the Council and CommissionDirective 2003/124/EC, 2003/125/EC and 2004/72/EC (Journal of Laws EC L173 of 12 June 2014).

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