Extraordinary General Meeting of Shareholders of Agora S.A. 2023

Information about the EGM:
- published by the Company:

Announcement on convening AGM

Information about the total number of shares and the number of votes attached to these shares as of the day of publication of this announcement

Draft Resolutions

Resolutions adopted until the adjournment

Draft Resolutions filed by Agora Holding Sp z o.o.

RESULTS OF THE EGM

Adopted resolutions

Shareholders with at least 5% of votes

Forms to enable proxy voting:

Form to enable proxy voting for an individual person

Form to enable proxy voting for a legal entity

Useful documents:

By-laws of General Meeting

By-laws of e-General Meeting

Statute

Shareholding structure

Contact to the Company

The principles of convening and holding the General Meeting

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