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AGORA S.A.

AGM Information • May 24, 2024

5488_rns_2024-05-24_c90bc9fd-f740-4def-9aee-084516486f33.html

AGM Information

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Report Content Recommendationof the Management Board concerning covering the Company's net loss for2023TheManagement Board of Agora SA with its registered seat in Warsaw(_quot;Company_quot;) hereby informs about adoption on May 24, 2024 of theresolution on recommendation to the General Meeting of Shareholders tocover the net loss for the fiscal year 2022 in the amount of PLN29,081,838.97 in full from the Company's supplementary capital and nodividend payment from amounts that could be distributed to shareholders.The recommendation of the Company's Management Board received a positiveopinion of the Supervisory Board of the Company.Thefinal decision on covering the Company's loss and dividend distributionwill be made by the General Meeting of Shareholders.