AGORA S.A.

AGM Information • Mar 1, 2023

Regulatoryfiling

TheManagement Board of Agora S.A. with its registered seat in Warsaw (_quot;Company_quot;)hereby announces that the Extraordinary General Meeting of Shareholdersconvened for March 1, 2023 at 2:00 p.m., held at the Company'sregistered seat in Warsaw at 8/10 Czerska Street. (_quot;GeneralMeeting_quot;) adopted a resolution on announcement of adjournment of theGeneral Meeting until March 27, 2023 at 12:00 p.m. The General Meetingshall be continued at the registered seat of the Company.

TheManagement Board of the Company provides the content of resolutionadopted by the General Meeting until the adjournment of the GeneralMeeting.

"Resolutionno 1onthe election of the Chairperson of the General Meeting

Pursuantto_#160;Article 409 § 1 of the Commercial Companies Code and § 6, item 3.1.of the By-laws of the General Meeting, the General Meeting hereby electsMr. Paweł Moskwa to_#160;chair the General Meeting."

Duringthe voting on the resolution 48_#160;216_#160;971 valid votes were cast out of 31090_#160;571 shares, representing 66.75% of shares in statutory capital. Outof total amount of 48_#160;216_#160;971 of the valid votes, 48_#160;216_#160;971 were infavour of the resolution, 0 were against and 0 abstained.

"Resolutionno 2

onadopting the agenda

Pursuantto_#160;§ 10 item 2.1. of the By-laws of the General Meeting, the GeneralMeeting hereby adopts the announced agenda."

"Resolutionno 3

onelecting the members of the returning committee

Pursuantto_#160;§ 8 item 2.2. of the By-laws of the General Meeting, the GeneralMeeting has decided to_#160;appoint Mr. Jarosław Wójcik to_#160;the returningcommittee."

"Resolutionno 4

onelecting the members of the returning committee

Pursuantto_#160;§ 8 item 2.2. of the By-laws of the General Meeting, the GeneralMeeting has decided to_#160;appoint Mr. Bartłomiej Marcinek to_#160;the returningcommittee."

"Resolutionno 5

Pursuantto_#160;Article 408 § 2 of the Commercial Companies Code, it is resolved asfollows:

TheExtraordinary General Shareholders Meeting hereby resolves to adjournthe Extraordinary General Shareholders Meeting until March 31, 2023 at12:00 p.m. The Extraordinary General Shareholders Meeting shall becontinued at the registered seat of Agora S.A.".

Duringthe voting on the resolution 48_#160;216_#160;971 valid votes were cast out of 31090_#160;571 shares, representing 66.75% of shares in statutory capital. Outof total amount of 48_#160;216_#160;971 of the valid votes, 36_#160;405 437 were infavour of the resolution, 8_#160;235 951 were against and 3_#160;575 583 abstained.