Agora S A : 01/2022 Commencement of negotiations on the amendment of the shareholders' agreement of Eurozet

The Management Board of Agora S.A. with its registered office in Warsaw ("the Company" or "Agora"), with reference to current report no. 1/2019 of January 25, 2019, current report no. 3/2019 of February 20, 2019 and referring to current reports no. 26/2019 of September 17, 2019 and no. 27/2019 of September 18, 2019, hereby informs that on January 31, 2022, the Company started negotiations with the majority shareholder of Eurozet sp. z o.o. with its seat in Warsaw ("Eurozet"), ie. with SFS Ventures s.r.o. based in Prague (Czech Republic) ("SFS Ventures") on the amendment to the provisions of the shareholders' agreement concluded on February 20, 2019 regarding the conditions for the exercise of Agora's right to acquire all remaining shares in Eurozet belonging to SFS Ventures ("Call Option"). The initiated negotiations include, inter alia, the issue of extending the period of exercising the Call Option by Agora, which began after 12 months and ends 36 months from the date of concluding the shareholders' agreement.

The commencement of the negotiations described above does not mean that they will finally end with the change of the terms and conditions of the shareholders' agreement of February 20, 2019 in the scope mentioned above.

Legal basis: Article 17 Section 1 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC - confidential information.