AGORA S.A. — AGM Information 2023

Mar 24, 2023

Draft resolutions to items of the agenda of theExtraordinaryGeneral Meeting of Shareholdersof Agora S.A. filed by theshareholder

The Management Board of Agora S.A. with itsregistered seat in Warsaw ("Company") hereby informs that theshareholder of the Company - Agora-Holding sp. z o.o. filed, pursuant toart. 401 § 4 of the Commercial Companies Code, draft resolutionsconcerning items 4)-10) to the agenda of the Extraordinary GeneralMeeting of Shareholders which will be continued after adjournment onMarch 27, 2023. Information on the adjournment was published in theregulatory filing No. 15/2023 of March 1, 2023.

Draft resolutions constitute appendix to the filing.