13/2025 Shareholders who held at least 5% of total number of votesduring the Annual General Meeting of Agora S.A. on June 30, 2025
Regulatory filing
The Management Board of Agora S.A. with its registered seat in Warsaw("The Company") informs that shareholders who participated in the AnnualGeneral Meeting of Agora S.A. on June 30, 2025 ("Meeting") held 45,871,441votes. As a result, the statutory capital of the Companyin the amount of 46,580,831 shares, was represented at the AnnualGeneral Meeting in 61.71% (28,745,041 shares).
At least 5% of the total number of votes was held by:
Agora-Holding Sp. z o.o.: 22,528,252 votes, i.e. 49.11% votes during theMeeting and 35.36% total number of votes.
Otwarty Fundusz Emerytalny PZU "Złota Jesień": 8,126,434 votes, i.e.17.71% votes during the Meeting and 12.76% total number of votes.
MDIF Media Holdings I, LLC: 5,355,645 votes, i.e. 11.67% votes duringthe Meeting and 8.41% total number of votes.
Nationale-Nederlanden Otwarty Fundusz Emerytalny: 4,056,000 votes, i.e.8.84% votes during the Meeting and 6.36% total number of votes.