Declaration of Voting Results & Voting Rights Announcements • Mar 28, 2025
Declaration of Voting Results & Voting Rights Announcements
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Report Content 5/2025Shareholders who held at least 5% of total number of votes during theExtraordinary General Meeting of Agora S.A. on March 28, 2025Regulatoryfiling
TheManagement Board of Agora S.A. with its registered seat in Warsaw ("TheCompany") informs that shareholders who participated in theExtraordinary General Meeting of Agora S.A. on March 28, 2025("Meeting") held 43 247 160 votes. As a result, the statutory capital ofthe Company in the amount of 46,580,831 shares, was represented at theExtraordinary General Meeting in 56.08% (26 120 760 shares).Atleast 5% of the total number of votes was held by:Agora-HoldingSp. z o.o.: 22,528,252 votes, i.e. 52.09% votes during the Meeting and35.36% total number of votes.
OtwartyFundusz Emerytalny PZU "Złota Jesień": 8,126,434 votes, i.e. 18.79%votes during the Meeting and 12.76% total number of votes.
MDIFMedia Holdings I, LLC: 5,355,645 votes, i.e. 12.38% votes during theMeeting and 8.41% total number of votes.
Nationale-NederlandenOtwarty Fundusz Emerytalny: 4,119,000 votes, i.e. 9.52% votes during theMeeting and 6.47% total number of votes.
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