AGORA S.A.

AGM Information • Aug 21, 2023

TheManagement Board of Agora S.A. with its registered seat in Warsaw(_quot;Company_quot;, _quot;Agora_quot;) informs that it has learned about the registrationby the District Court for the Capital City of Warsaw in Warsaw, 13thCommercial Division of the National Court Register, on August 19, 2023,amendment to_#160;the Statutes of Agora, made pursuant to_#160;resolution No. 21of the Ordinary General Meeting of the Company, adopted on June 26,2023, with the following wording:

§ 13 of the Company's Statutesshall have additional point 3 in the following wording:

3. Resolutions of the GeneralMeeting of the Shareholders are required in the following matters:

a) the disposal of part or allshares in the share capital of the subsidiaries for the benefit of whichorganized parts of the enterprise of the Company were disposed of,consisting of a set of tangible and intangible assets intended for:

1) operation of AgoraPublishing House;

2) maintenance of gazeta.pl webportal;

3) conducting the business ofGazeta Wyborcza;

4) running IT services for theCompany and companies from the Agora capital group;

5) provision of support to theCompany and companies from the Agora capital group in the areas ofmanagement of human resources;

6) provision of support to theCompany and companies from the Agora capital group in the areas ofaccounting, bookkeeping, finance and taxation, and management andfinancial reporting;

7) maintenance, use andenjoyment of the Company's real estate located in Warsaw, at 8/10Czerska Street and for maintenance of the fleet of Company's and Companysubsidiaries' cars.

b) granting consent for votingby the Company during the general meetings of the subsidiaries asdescribed in §13.3.a).1-7 of the Company's Statutes "for" resolution onthe disposal of an enterprise or organized parts of the enterprise ofthe abovementioned subsidiaries.

c) granting consent for theamendment of the articles of association or statutes_#160;of each of the companies as described in§13.3.a).1-7 of the Company's Statutes concerning provisions onrestrictions of disposal shares and enterprise or organized parts of theenterprise of the abovementioned subsidiaries."

The Company's Management Boardwill be obliged to undertake all and any actions required to registerand amend the Company's Statutes based on this Resolution."

Thus,from August 19, 2023, the new consolidated text of Agora's Statutesadopted by resolution No. 22 of Agora's Ordinary General Meeting as ofJune 26, 2023, applies.

Statuteswith the abovementioned amendment constitute appendix to this regulatoryfiling.