AGORA S.A.

AGM Information • Jun 26, 2023

Agora S.A. with its registered seat at Warsaw("Company"), in connection with wording of the draft resolution of theGeneral Meeting of the Company convened for June 26, 2023 on amendingthe Company's Statutes and wording of resolutions of the ExtraordinaryGeneral Meeting convened for March 1, 2023, adopted on March 27, 2023 ongranting consent to the disposal of organized parts of the enterprise toa subsidiary of the Company dedicated to:

1._#160;1.operateAgora Publishing House;

2._#160;2.maintenance of gazeta.pl web portal;

3._#160;3.operations of Gazeta Wyborcza;

4._#160;4.running IT services for the Company andcompanies from Agora capital group;

5._#160;5.carry out the support in the field ofemployee, social and social insurance matters for the Company andcompanies from Agora capital group;

6._#160;6.conducting accounting, bookkeeping,finance and taxation activities, as well as management and financialreporting;

7._#160;7.maintenance, use and enjoyment of theCompany's real estate located in Warsaw, at 8/10 Czerska Street and formaintenance of the fleet of Company's and Company subsidiaries' cars,