General Meeting of Shareholders acts in accordance with the Commercial Companies Code. The scope of the authority of the General Meeting of Shareholders includes, inter alia, approving the financial statements of the company, resolving on the company's profit distribution or coverage of loss, and granting the approval to the company's governing bodies of performance of their duties. The General Meeting of Shareholders agrees on the number of shares kept by Agora - Holding to be distributed among employees on the basis of the incentive plans.

The principles of convening and holding the General Meeting of Shareholders are set forth in §§ 13 - 17 of the company's statute and by-laws of the General Meeting of Shareholders. The dates of the General Meeting of Shareholders are announced in conformity with the regulations, i.e. are placed in the "Monitor Sadowy i Gospodarczy" and released in the company's announcement.

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