AGORA S.A.

Pre-Annual General Meeting Information • Jun 5, 2024

Report Content Theabovementioned request indicates that this point of the agenda should_#160;beplaced as point 16 of the agenda of the General Meeting, and, as aconsequence, the current point 16 shall constitute point 17 of theagenda.

1)_#160;_#160;_#160;Openingthe General Meeting and electing the Chairperson;

2)_#160;_#160;_#160;Adoptingthe agenda;

3)_#160;_#160;_#160;Appointingmembers of the returning committee;

4)_#160;_#160;_#160;Presentingthe annual separate financial statements of the Company, and theManagement Report on the activities of the Company in the financial year2023, and the consolidated financial statements of the Group, and theGroup Management Report on the activities of the Group in the financialyear 2023;

5)_#160;_#160;_#160;Presentingthe Resolution of the Supervisory Board on the result of the evaluationof the financial statements and evaluating the Management Board's motionregarding the allocation of profit for 2023, and the Supervisory Board'smotion to approve the performance of duties by Members of the ManagementBoard in 2023;

6)_#160;_#160;_#160;Reviewingand approving the annual separate financial statements of the Companyfor the year 2023 and the Management Report on the activities of theCompany for the financial year 2023;

7)_#160;_#160;_#160;Reviewingand approving the annual consolidated financial statements covering theCompany and its subsidiaries and associates, and the Management Board'sreport on the activities of the Group in the financial year 2023;

8)_#160;_#160;_#160;Presentinga Resolution of the Supervisory Board on the evaluation of the Company'ssituation in the financial year 2023;

9)_#160;_#160;_#160;Presentinga report on the activities of the Supervisory Board of Agora S.A.,including assessment of the work of the Supervisory Board in thefinancial year 2023;

10)_#160;Presentationby the Management Board of recommendation on covering the Company's netloss for the year 2023;

11)_#160;Adoptionof resolution on covering the Company's net loss for the year 2023;

12)_#160;Adoptionof resolution on approving the performance of duties by particularmembers of the Supervisory Board in the financial year 2023;

13)_#160;Adoptionof resolution on approving the performance of duties by particularmembers of the Management Board in the financial year 2023;

14)_#160;Adoptionof the resolution on_#160;theassessment of the "Supervisory Board Report on Remuneration ofparticular members of the Management Board and Supervisory Board ofAgora S.A. for 2023";

15)_#160;Adoptionof resolutions on appointing members of the Management Board for thenext term of office;

16)_#160;Changesin the composition of the Supervisory Board;

17)_#160;Closingthe General Meeting.

TheCompany hereby encloses draft resolutions that were attached to therequest, concerning point 16 of the agenda of the General Meeting -changes in the composition of the Supervisory Board.Legalbasis: