The Management Board of Agora S.A. with its registered seat in Warsaw ("Company"), hereby informs that on May 20, 2026 it adopted a  resolution regarding the recommendation to the General Meeting of Shareholders on the distribution of the Company’s net profit for the financial year 2025 in the amount of PLN 54,136,523.94.The Management Board recommends to the General Meeting of Shareholders:

- the allocation of the part of the Company’s net profit in the amount of PLN 23,290,415.50 for the payment of dividend in the value of 0.50 PLN per one share,

- the allocation of the remaining part of the net profit in the amount of PLN 30,846,108.44 for the Company’s supplementary capital.

The Management Board of the Company recommends that the dividend record date be set for July 6, 2026, and that the dividend be paid on July 20, 2026.

The recommendation received a positive opinion from the Supervisory Board.

The final decision on the distribution of profit for 2025 will be made by the General Meeting of Shareholders.

Legal basis: article 17, paragraph 1 of the Regulation of the European Parliament and Council Regulation (EC) No. 596/2014 of April 16th, 2014 on market abuse (Regulation on Market Abuse) and repealing Directive 2003/6/EC of the European Parliament and of the Council and the Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC (Acts. Office. EC L 173, 06.12.2014).