Report Publication Announcement • Dec 29, 2025
Report Publication Announcement
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Report Content 31/2025 Shareholders who held at least 5% of total number of votesduring the Extraordinary General Meeting of Agora S.A. on December 29,2025
Regulatory filing
The Management Board of Agora S.A. with its registered seat in Warsaw("The Company") informs that shareholders who participated in theExtraordinary General Meeting of Agora S.A. on December 29, 2025("Meeting") held 40 721 728 votes. As a result, the statutory capital ofthe Company in the amount of 46,580,831 shares, was represented at theExtraordinary General Meeting in 50.65% (23 595 328 shares).
At least 5% of the total number of votes was held by:
Agora-Holding Sp. z o.o.: 22,528,252 votes, i.e. 55.32% votes during theMeeting and 35.36% total number of votes.
Otwarty Fundusz Emerytalny PZU "Złota Jesień": 8,126,434 votes, i.e.19.96% votes during the Meeting and 12.76% total number of votes.
MDIF Media Holdings I, LLC: 5,355,645 votes, i.e. 13.15% votes duringthe Meeting and 8.41% total number of votes.
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