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June 26, 2023 / 15:26

30/2023 Shareholders who held at least 5% of total number of votes during the General Meeting of Agora S.A. on June 26, 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 General Meeting of Agora S.A. on June 26, 2023 (“Meeting”) held 48,652,812 votes. As a result, the statutory capital of the Company in the amount of 46,580,831 shares, was represented at the Annual General Meeting in 67.95% (31,652,812 shares).

At least 5% of the total number of votes was held by:

Agora-Holding Sp. z o.o.: 22,528,252 votes, i.e. 46.30% votes during the Meeting and 35.36% total number of votes.

Otwarty Fundusz Emerytalny PZU "Złota Jesień": 8,126,434 votes, i.e. 16.70% votes during the Meeting and 12.76% total number of votes.

MDIF Media Holdings I, LLC: 5,355,645 votes, i.e. 11.01% votes during the Meeting and 8.41% total number of votes.

Nationale-Nederlanden Otwarty Fundusz Emerytalny: 4,119,000 votes, i.e. 8.47% votes during the Meeting and 6.47% total number of votes.

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30/2023 Shareholders who held at least 5% of total number of votes during the General Meeting of Agora S.A. on June 26, 2023