The Management Board of Agora S.A. with its registered seat in Warsaw ("Company", "Agora") informs that on January 27, 2026 it has learned about the registration by the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, on January 26, 2026, amendments to the Statutes of Agora, made pursuant to resolution No. 6 of the Extraordinary General Meeting of the Company, adopted on December 29, 2025, with the following wording:
- 5 section 1 of the Statutes of Agora S.A. shall read as follows:
"The Company's business activity is:
- Publishing activities (58);
- Manufacture of other products not elsewhere classified (32.99.Z);
- Printing and reproduction of recorded media (18);
- Advertising, market research, and public relations activities (73);
- Motion picture, video, television program production, and sound/music recording activities (59);
- Broadcasting of free-to-air and subscription programs, news agency activities, and other content distribution services (60);
- Installation of industrial machinery, equipment, and fittings (33.20.Z);
- Repair and maintenance of electronic and optical equipment (33.13.Z);
- Repair and maintenance of machinery (33.12.Z);
- Repair and maintenance of electrical equipment (33.14.Z);
- Repair and maintenance of other civil transport equipment (33.17.Z);
- Repair and maintenance of other equipment and apparatus (33.19.Z);
- Conservation, restoration, and other supporting activities for cultural heritage (91.30.Z);
- Repair and maintenance of computers and (tele)communication equipment (95.10.Z);
- Computer programming, consultancy, and related activities (62);
- Data processing, hosting, and other information technology infrastructure services (63);
- Telecommunications (61);
- Creative activities and performing arts (90);
- Retail sale of cultural and recreational goods (47.6);
- Non-specialized retail sale (47.1);
- Retail sale of other food products (47.27.Z);
- Retail sale of information and communication technology equipment (47.40.Z);
- Retail sale of other household goods (47.5);
- Retail sale of other goods excluding motor vehicles and motorcycles (47.7);
- Retail brokerage services (47.9);
- Gambling and betting activities (92.00.Z);
- Tour operator and travel agency activities, and other reservation services (79);
- Other forms of education (85.5);
- Educational support activities (85.6);
- Sports, entertainment, and recreational activities (93);
- Specialized design activities (74.1);
- Photographic activities (74.20.Z);
- Other professional, scientific, and technical activities not elsewhere classified (74.99.Z);
- Leasing of intellectual property and similar products, excluding copyrighted works (77.40);
- Administrative office support and other business support services (82);
- Activities of holding companies and entities providing financing for other businesses (64.2);
- Activities of trusts, funds, and similar financial institutions (64.3);
- Other financial service activities, excluding insurance and pension funds (64.9);
- Head office activities and management consultancy (70);
- Accounting, bookkeeping, and tax consultancy (69.20);
- Construction of residential and non-residential buildings (41.00);
- Other specialized construction activities not elsewhere classified (43.99.Z);
- Construction of telecommunication and power lines (42.22.Z);
- Real estate activities (68);
- Other accommodation services (55.90.Z);
- Building cleaning and maintenance services (81.10.Z);
- Archival activities (91.12.Z);
- Wholesale trade on a fee or contract basis (46.1);
- Food service activities (56);
- Manufacture of prepared meals and dishes (10.85.Z);
- Manufacture of other food products not elsewhere classified (10.89);
- Retail sale of motor vehicles, including motorcycles, and parts and accessories (47.8);
- Wholesale of motor vehicles, including motorcycles, and parts and accessories (46.7);
- Repair and maintenance of motorcycles (95.32.Z);
- Warehousing and storage of other goods (52.10.B);
- Other supporting financial services, excluding insurance and pension funds (66.19.Z);
- Employment activities (78);
- Other service activities not elsewhere classified (96.99.Z);
- Intermediation in rental and leasing of tangible goods and non-financial intangible assets (77.5);”
- 19, section 2, item h) shall be amended as follows:
"h) choosing an auditor to review the Company's financial statements for the financial years indicated in the resolution concerning the choice of the auditor, provided, however, that the number of the successive financial years may not be less than 2 (two); The Supervisory Board, at the motion of the Management Board or for other important reasons, may shorten the period for which the auditor was selected, simultaneously choosing a new expert auditor in the place of the current one,"
In § 19, section 2, shall have additional point l) in the following wording:
"l) choosing an audit firm to provide assurance on the corporate sustainability reporting of Agora S.A. and the Agora S.A. Capital Group."
Thus, from January 26, 2026, the new consolidated text of Agora's Statutes adopted by resolution No. 7 of Agora's Extraordinary General Meeting as of December 29, 2025, applies.
Statutes with the abovementioned amendments constitute appendix to this regulatory filing.
Legal basis: § 5 point 1 of the Regulation of the Minister of Finance dated 6 June 2025 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state.
