The Management Board of Agora S.A. with its registered seat in Warsaw ("Company", "Agora") informs that it has learned about the registration by the District Court for the Capital City of Warsaw in Warsaw, 13^th Commercial Division of the National Court Register, on August 19, 2023, amendment to the Statutes of Agora, made pursuant to resolution No. 21 of the Ordinary General Meeting of the Company, adopted on June 26, 2023, with the following wording:

§13 of the Company’s Statutes shall have additional point 3 in the following wording:

“§13 (…)

3. Resolutions of the General Meeting of the Shareholders are required in the following matters:

a) the disposal of part or all shares in the share capital of the subsidiaries for the benefit of which organized parts of the enterprise of the Company were disposed of, consisting of a set of tangible and intangible assets intended for:

1) operation of Agora Publishing House;

2) maintenance of gazeta.pl web portal;

3) conducting the business of Gazeta Wyborcza;

4) running IT services for the Company and companies from the Agora capital group;

5) provision of support to the Company and companies from the Agora capital group in the areas of management of human resources;

6) provision of support to the Company and companies from the Agora capital group in the areas of accounting, bookkeeping, finance and taxation, and management and financial reporting;

7) maintenance, use and enjoyment of the Company's real estate located in Warsaw, at 8/10 Czerska Street and for maintenance of the fleet of Company’s and Company subsidiaries’ cars.

b) granting consent for voting by the Company during the general meetings of the subsidiaries as described in §13.3.a).1-7 of the Company’s Statutes “for” resolution on the disposal of an enterprise or organized parts of the enterprise of the abovementioned subsidiaries.

c) granting consent for the amendment of the articles of association or statutes of each of the companies as described in §13.3.a).1-7 of the Company’s Statutes concerning provisions on restrictions of disposal shares and enterprise or organized parts of the enterprise of the abovementioned subsidiaries.”

The Company’s Management Board will be obliged to undertake all and any actions required to register and amend the Company’s Statutes based on this Resolution.”

Thus, from August 19, 2023, the new consolidated text of Agora's Statutes adopted by resolution No. 22 of Agora's Ordinary General Meeting as of June 26, 2023, applies.

Statutes with the abovementioned amendment constitute appendix to this regulatory filing. (APPENDIX)