AGM Information • Mar 27, 2023
AGM Information
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Resolutions adopted during the ExtraordinaryGeneral Meeting of Agora S.A. resumed after adjournment on March 27, 2023regulatoryfiling
The Management Board of Agora S.A. with itsregistered seat in Warsaw (_quot;the Company_quot;, "Agora S.A.") hereby announcesresolutions Nos. 6-12 adopted by the Extraordinary General Meeting ofAgora S.A. resumed after adjournment on March 27, 2023 ("Meeting") at12:00 a.m., held at the Company's registered seat in Warsaw at 8/10Czerska Street.The resolutionsconstitute appendix to the filing.
TheManagement Board of the Company informs that objections to theresolutions Nos. 6-12 were raised and recorded in the minutes of theMeeting.
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