AGM Information • Jun 30, 2025
AGM Information
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Report Content 12/2025 Resolutions adopted by the Annual General Meeting on June 30,2025
Regulatory filing
The Management Board of Agora S.A. with its registered seat in Warsaw("Company") hereby announces resolutions adopted by the Annual GeneralMeeting of Shareholders ("General Meeting") convened for June 30, 2025at 2:00 p.m., to be held at the Company's registered seat in Warsaw at8/10 Czerska Street.
The wording of resolutions together with voting resultsconstitute appendix to the filing.
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