30/2025 Resolutions adopted by theExtraordinary General Meeting of Shareholders on December 29, 2025

Regulatory filing

The Management Board of Agora S.A. withits registered seat in Warsaw ("Company") hereby announces resolutionsadopted by the Extraordinary General Meeting of Shareholders ("GeneralMeeting") convened for December 29, 2025 at 11:00 a.m., to be held atthe Company's registered seat in Warsaw at 8/10 Czerska Street.

The wording of resolutions together withvoting results constitute appendix to the filing.