AGORA S.A.

5488_rns_2024-05-14_01e441f8-b622-4e76-85a4-dee802175817.html

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Report Content The Management Board of Agora S.A. with itsregistered seat at Warsaw, ("Company"), hereby announces resolutionsadopted by the Extraordinary General Meeting of Shareholders (_quot;GeneralMeeting_quot;) on May 14, 2024 at 10:00 a.m., held at the Company'sregistered seat in Warsaw at 8/10 Czerska Street.

The wording of resolutions together with votingresults constitute appendix to the filing.

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