AGORA S.A.

5488_rns_2023-06-26_5bcd41f5-0716-4c32-888c-947820a72406.html

AGM Information

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The Management Board of Agora S.A. with itsregistered seat at Warsaw, ("Company"), hereby announces resolutionsadopted by the General Meeting of Shareholders (_quot;General Meeting_quot;) onJune 26, 2023 at 10:00 a.m., held at the Company's registered seat inWarsaw at 8/10 Czerska Street.

The wording of resolutions together with votingresults constitute appendix to the filing.

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