Declaration of Voting Results & Voting Rights Announcements • Mar 27, 2023
Declaration of Voting Results & Voting Rights Announcements
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Shareholderswho held at least 5% of total number of votes during The ExtraordinaryGeneral Meeting of Agora S.A. convened on March 1,2023 and resumed afteradjournment on March 27, 2023.TheManagement Board of Agora S.A. with its registered seat in Warsaw (_quot;TheCompany_quot;) informs that shareholders who participated in theExtraordinary General Meeting of Agora S.A. convened on March 1, 2023and resumed after adjournmenton March 27, 2023 ("Meeting")held:_#160;a)48,216,971votes during the first part of the Meeting, which means that the sharecapital of the Company in the amount of 46,580,831 shares, wasrepresented at the Meeting in 66.74% (31,090,571 shares);
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