Conclusionof the amendment to the concession agreement for the construction andoperation of bus shelters in Warsaw by AMS S.A.TheManagement Board of Agora S.A. with its seat in Warsaw ("Agora","Company"), with reference to regulatory filing No. 27/2013 of_#160;December18, 2013 and 33/2022 of September 8, 2022, informs that on April 10,2024, the Company received information that on April 9, 2024 Consortiumconsisting of AMS S.A. and Ströer Polska Sp. z o.o., acting pursuant toclause 28.1 and 18.11 of the Concession Agreement ("Agreement"),concluded an amendment to the Agreement with the Capital City of Warsaw,extending its validity until June 10, 2025.Legalbasis: art. 17 sec. 1 of the Regulation of the European Parliament andof the Council (EC) No 596/2014 of 16 April 2014 on market abuse (marketabuse regulation) and repealing Directive 2003/6/EC of the EuropeanParliament and of the Council and Commission Directive 2003/124/EC,2003/125/EC and 2004/72/EC (Journal of Laws EC L 173 of 12 June 2014).