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8/2026 Recommendation of the Management Board of Agora S.A. concerning the distribution of profit for 2025

REGULATORY FILINGS

8/2026 Recommendation of the Management Board of Agora S.A. concerning the distribution of profit for 2025

20 / 05 / 2026 19:07
7/2026 COMPLETION OF NEGOTIATIONS REGARDING CHANGES TO THE TERMS OF THE HELIOS S.A. MANAGEMENT OPTIONS AND EXECUTION OF THE NEW OPTION AGREEMENTS

REGULATORY FILINGS

7/2026 COMPLETION OF NEGOTIATIONS REGARDING CHANGES TO THE TERMS OF THE HELIOS S.A. MANAGEMENT OPTIONS AND EXECUTION OF THE NEW OPTION AGREEMENTS

19 / 05 / 2026 17:29
[6/26] Commencement of negotiations on changing the terms of the management options in Helios S.A.

REGULATORY FILINGS

[6/26] Commencement of negotiations on changing the terms of the management options in Helios S.A.

29 / 04 / 2026 17:35
5/2026 Filing by Agora S.A.’s subsidiaries of a claim for payment against the State Treasury

REGULATORY FILINGS

5/2026 Filing by Agora S.A.’s subsidiaries of a claim for payment against the State Treasury

24 / 04 / 2026 17:09
4/2026 Resignation of a Member of the Management Board of Agora S.A.

REGULATORY FILINGS

4/2026 Resignation of a Member of the Management Board of Agora S.A.

18 / 02 / 2026 12:50
3/2026 Registration of amendments to Company’s Statutes

REGULATORY FILINGS

3/2026 Registration of amendments to Company’s Statutes

27 / 01 / 2026 14:50

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