Declaration of Voting Results & Voting Rights Announcements • Jun 28, 2024
Declaration of Voting Results & Voting Rights Announcements
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Report Content Shareholders who held at least 5% of total number of votes during theAnnual General Meeting of Agora S.A. on June 28, 2024
TheManagement Board of Agora S.A. with its registered seat in Warsaw (_quot;TheCompany_quot;) informs that shareholders who participated in the AnnualGeneral Meeting of Agora S.A. on June 28, 2024 ("Meeting") held44,345,872 votes. As a_#160;result, the statutory capital of the Company inthe amount of 46,580,831 shares, was represented at the Annual GeneralMeeting in 58.43% (27,219,472 shares).
Atleast 5% of the total number of votes was held by:
Agora-HoldingSp. z_#160;o.o.: 22,528,252 votes, i.e. 50.80% votes during the Meeting and35.36% total number of votes.
OtwartyFundusz Emerytalny PZU _quot;Złota Jesień_quot;: 8,126,434 votes, i.e. 18.33%votes during the Meeting and 12.76% total number of votes.
MDIFMedia Holdings I, LLC: 5,355,645 votes, i.e. 12.08% votes during theMeeting and 8.41% total number of votes.
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