17/2023 Draft resolution to items of the agenda of the Extraordinary General Meeting of Shareholders of Agora S.A. filed by the shareholder

Regulatory filing

The Management Board of Agora S.A. with its registered seat in Warsaw (“Company”) hereby informs that the shareholder of the Company – Agora Holding sp. z o.o. filed, pursuant to art. 401 § 4 of the Commercial Companies Code, draft resolutions concerning items 4)-10) to the agenda of the Extraordinary General Meeting of Shareholders which will be continued after adjournment on March 27, 2023. Information on the adjournment was published in the regulatory filing No. 15/2023 of March 1, 2023.

Draft resolutions constitute appendix to the filing. (appendix)

Legal basis: art. 56.1.2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies

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