AGORA S.A.

Board/Management Information • Jul 30, 2021

16/2021 Intention to resign as a Member of the Management Board of AgoraS.A.Regulatory filingThe Management Board of Agora S.A. withits registered office in Warsaw ("Agora", "the Company") informs that on30 July 2021 the Company received from Ms. Agnieszka Sadowska adeclaration of intention to resign from the position of a Member of theManagement Board of the Company, effective at the latest on 31 October2021.The exact date of Ms. Agnieszka Sadowska's resignation from herposition will be agreed later on, taking into account the necessity todelegate her duties to other members of the Management Board.Thereason for Ms. Agnieszka Sadowska's resignation are her other careerplans.Ms. Agnieszka Sadowska has been a Member of the ManagementBoard of Agora since 1 March 2017.Legal basis: § 5 point 4 ofthe Regulation of the Minister of Finance of 29 March 2018 on currentand periodic information published by issuers of securities andconditions for recognizing as equivalent information required by the lawof a non-member state(Journal of Laws of 2018, item 757).