Declaration of Voting Results & Voting Rights Announcements • Jun 26, 2023
Declaration of Voting Results & Voting Rights Announcements
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TheManagement Board of Agora S.A. with its registered seat in Warsaw (_quot;TheCompany_quot;) informs that shareholders who participated in the GeneralMeeting of Agora S.A. on June 26, 2023 ("Meeting") held 48,652,812votes. As a result, the statutory capital of the Company in the amountof 46,580,831 shares, was represented at the Annual General Meeting in67.95% (31,652,812 shares).
Atleast 5% of the total number of votes was held by:
Agora-HoldingSp. z o.o.: 22,528,252 votes, i.e. 46.30% votes during the Meeting and35.36% total number of votes.
OtwartyFundusz Emerytalny PZU _quot;Złota Jesień_quot;: 8,126,434 votes, i.e. 16.70%votes during the Meeting and 12.76% total number of votes.
MDIFMedia Holdings I, LLC: 5,355,645 votes, i.e. 11.01% votes during theMeeting and 8.41% total number of votes.
Nationale-NederlandenOtwarty Fundusz Emerytalny: 4,119,000 votes, i.e. 8.47% votes during theMeeting and 6.47% total number of votes.
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