The Management Board of Agora S.A. with itsregistered seat at Warsaw, ("Company"), hereby announces resolutionsadopted by the General Meeting of Shareholders (_quot;General Meeting_quot;) onJune 26, 2023 at 10:00 a.m., held at the Company's registered seat inWarsaw at 8/10 Czerska Street.

The wording of resolutions together with votingresults constitute appendix to the filing.