23/2018 Resolution on dividend payment adopted by the Annual General Meeting of Agora S.A.

Regulatory filing

The Management Board of Agora S.A. ("the Company") informs that the Annual General Meeting of the Company held on June 20, 2018 adopted a resolution on dividend payment.

The amount of PLN 23,290,415.50 was allotted for dividend, i.e. PLN 0.50 per one share. All shares of the Company, in the number of 46,580,831 are entitled to the dividend (1,084.595 of Agora’s own shares purchased in the buyback programme for the purpose of their redemption adopted by resolution no. 19 of Annual General Meeting of the Company does not participate in dividend payment).

Record date is July 13, 2018, payment date is August 2, 2018.

Legal basis: Art. 56 (1) (2) of the Act of 29th July 2005 on public offerings - current and periodical information

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