AGM Information • May 29, 2023
AGM Information
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Regulatory filing
TheManagement Board of Agora SA with its registered seat in Warsaw(_quot;Company_quot;) hereby informs about adoption on May 29, 2023 of theresolution on_#160;recommendation to_#160;the General Meeting of Shareholders tocover the net loss for the fiscal year 2022 in the amount of PLN3,465,077.60 in full from the Company's supplementary capital and nodividend payment from amounts that could be distributed to shareholders.The recommendation of the Company's Management Board received a positiveopinion of the Supervisory Board of the Company.
Thefinal decision on covering the Company's loss and dividend distributionwill be made by the General Meeting of Shareholders.
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