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March 27, 2023 / 16:57

19/2023 Shareholders who held at least 5% of total number of votes during The Extraordinary General Meeting of Agora S.A. convened on March 1,2023 and resumed after adjournment on March 27, 2023

Regulatory filing

The Management Board of Agora S.A. with its registered seat in Warsaw ("The Company") informs that shareholders who participated in the Extraordinary General Meeting of Agora S.A. convened on March 1, 2023 and resumed after adjournment on March 27, 2023 (“Meeting”) held:

a) 48,216,971 votes during the first part of the Meeting, which means that the share capital of the Company in the amount of 46,580,831 shares, was represented at the Meeting in 66.74% (31,090,571 shares);

b) 48,216,970 votes during the second part of the Meeting, which means that the share capital of the Company in the amount of 46,580,831 shares, was represented at the Meeting in 66.74% (31,090,570 shares);

At least 5% of the total number of votes during the first and second part of the Meeting of the Company was held by:

Agora-Holding Sp. z o.o.: 22,528,252 votes, i.e. 46.72% votes during the Meeting and 35.36% total number of votes.

Otwarty Fundusz Emerytalny PZU "Złota Jesień": 8,126,434 votes, i.e. 16.85% votes during the Meeting and 12.76% total number of votes.

MDIF Media Holdings I, LLC: 5,355,645 votes, i.e. 11.11% votes during the Meeting and 8.41% total number of votes.

Nationale-Nederlanden Otwarty Fundusz Emerytalny: 4,119,000 votes, i.e. 8.54% votes during the Meeting and 6.47% total number of votes.

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19/2023 Shareholders who held at least 5% of total number of votes during The Extraordinary General Meeting of Agora S.A. convened on March 1,2023 and resumed after adjournment on March 27, 2023