19/2025Conclusion of a Preliminary Share Purchase Agreement regarding theacquisition of shares in Synergic sp. z o.o. with its registered officein Warsaw
TheManagement Board of Agora S.A., with its registered office in Warsaw("Agora"), in reference to the regulatory filing no. 18/2025 datedSeptember 8, 2025. hereby informs that on September 8, 2025 it receivedinformation on the conclusion by its subsidiary - AMS S.A., with itsregistered office in Warsaw ("Company", "Buyer") - of a preliminaryshare purchase agreement concerning the acquisition of shares inSynergic sp. z o.o., with its registered office in Warsaw ("PreliminaryAgreement").
ThePreliminary Agreement provides that:
Synergicsp. z o.o. is a company focused on advertising in the out-of-home (OOH)segment, offering comprehensive advertising solutions throughout Poland.Synergic sp. z o.o. specializes in campaigns utilizing dynamic digitalout-of-home (DOOH) advertising, as well as traditional OOH media andadvertising on and in public transport vehicles.
TheCompany will issue a separate regulatory filing regarding the executionof the Preliminary Agreement, including the fulfillment ornon-fulfillment of the transaction conditions.
Legalbasis: Art. 17 sec. 1 of Regulation (EU) No 596/2014 of the EuropeanParliament and of the Council of 16 April 2014 on market abuse(regulation on market abuse) and repealing Directive 2003/6 / EC of theEuropean Parliament and of the Council and Commission Directive 2003/124/ EC, 2003/125 / EC and 2004/72 / EC - confidential information.