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20/2022 Candidate to the Supervisory Board of Agora S.A.

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20/2022 Candidate to the Supervisory Board of Agora S.A.

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Company data

AGORA S.A.
Czerska 8/10 Street
00-732 Warszawa

AGO 0%
mWIG40 0,7%
WIG-MEDIA -0,08%

Regon: 11559486
Numer KRS: 59944
NIP: 526-030-56-44

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July 29, 2022 / 15:03

29/2022 Signing of the Annex No. 4 to the agreement of shareholders of Eurozet company

Regulatory filling

The Management Board of Agora S.A. with its registered office in Warsaw ("the Company", "Agora"), with reference to current report no. 1/2019 of 25 January 2019, no. 3/2019 of 20 February 2019, and referring to current reports no. 26/2019 of 17 September 2019, no. 27/2019 of 18 September 2019, as well as no. 1/2022 of 1 February 2022, no. 2/2022 of 16 February 2022, no. 16/2022 of 19 May 2022 and no. 26/2022 of 29 June 2022, hereby informs that the Company signed today with the majority shareholder of Eurozet Sp. z o. o. with its seat in Warsaw ("Eurozet"), i.e. with SFS Ventures s.r.o. based in Prague (Czech Republic) ("SFS Ventures") Annex No. 4 to the shareholders' agreement concluded on 20 February 2019 regarding the extension until 19 August 2022 of the deadline for Agora to execute the Call Option.

During this time, the partners will continue negotiations on the amendment to the shareholders' agreement, in particular with regard to the date of exercising Agora's right to acquire all remaining shares of Eurozet belonging to SFS Ventures, about which the Company informed in the current report no. 1/2022 of 1 February 2022, no. 2/2022 of 16 February 2022, no. 16/2022 of 19 May 2022 and no. 26/2022 of 29 June 2022.

On 12 May 2022, in the current report no. 15/2022, the Company informed about the judgment of the District Court in Warsaw - the Court of Competition and Consumer Protection - changing in its entirety the decision of the President of the Office of Competition and Consumer Protection of 7 January 2021, prohibiting Agora from taking control over Eurozet Sp. z o.o. The decision was changed by the court in such a way that it expressed unconditional consent to the takeover of Eurozet sp. z o.o. by Agora. On 28 July 2022, the Company was informed that the President of UOKiK filed an appeal against the judgment of the Court of first instance. After the formal delivery of the appeal, about which Agora will inform separately, the Company plans to respond to the appeal of the President of UOKiK.

Legal basis: Article 17 Section 1 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC – confidential information.

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