The Management Board of Agora S.A. with its seat inWarsaw (the _quot;Company_quot;, "Agora"), in connection with regulatory filingNo. 26/2024 of June 28, 2024, in connection with regulatory filing No.37/2023 of December 4, 2023, hereby informs that as of June 28, 2024came into force a resolution of the Management Board of the Company onrecalling the joint commercial proxy granted to Ms. AgnieszkaSiuzdak-Zyga.

In accordance with information published in theregulatory filing No. 28/2024 of June 28, 2024, Ms. AgnieszkaSiuzdak-Zyga was appointed Member of the Management Board of the Company.