The Management Board of Agora S.A. with itsregistered seat at Warsaw, ("Company"), hereby announces resolutionsadopted by the Extraordinary General Meeting of Shareholders (_quot;GeneralMeeting_quot;) on May 14, 2024 at 10:00 a.m., held at the Company'sregistered seat in Warsaw at 8/10 Czerska Street.

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