AGORA S.A.

Board/Management Information • Jun 5, 2024

Report Content Receiptof information from a Management Board member concerning resignationfrom applying for appointment to the Management Board for the next termof officeTheManagement Board of Agora S.A. with its registered office in Warsaw("Company", "Agora") hereby informs that on June5,2024 the Company received information from Mr. Tomasz Grabowski, servingmember of the Management Board of the Company, concerning his decisionto resign from applying for appointment to the Management Board of theCompany for the next term of office. The decision was made based onpersonal reasons.Mr.Tomasz Grabowski's mandate to serve as the Management Board Member ofthe Company shall expire no later than the date of the General Meetingof the Company approving the Company's financial statements for thefiscal year ended December 31, 2023. The Annual General Meeting of theCompany with an agenda including approval of the Company's financialstatements for the fiscal year ended December 31, 2023, was convened forJune 28, 2024.Legalbasis: § 5 point 4 in connection with from § 9 of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationpublished by issuers of securities and conditions for recognizing asequivalent information required by the law of a non-member state.