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Summary of Agora Group's ESG activities in 2023

RESPONSIBLE BUSINESS, AGORA, NAJNOWSZA AKTUALNOść (TOOLBAR)

Summary of Agora Group's ESG activities in 2023

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    AGORA S.A.
    Czerska 8/10 Street
    00-732 Warszawa

    AGO 0%
    mWIG40 0%
    WIG-MEDIA 0%

    Regon: 11559486
    Numer KRS: 59944
    NIP: 526-030-56-44

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    January 24, 2025 / 16:46

    1/2025 Dates of publication of periodic reports in 2025

    The Management Board of Agora S.A. ("Company") with its registered office in Warsaw announces the publication dates of Agora Group's consolidated periodic reports in the financial year 2025:

    I. Consolidated quarterly reports:
    - for the first quarter of 2025 – May 23, 2025,
    - for the third quarter of 2025 – November 19, 2025

    II. Interim consolidated report for the first half of 2025 – August 14, 2025,

    III. Annual and consolidated annual report for 2024 – March 26, 2025.

    Additionally, the Management Board announces that, pursuant to § 62 section 1 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state (“Regulation”), the Company will not publish separate stand-alone quarterly reports. Therefore consolidated quarterly reports of the Agora Group will include condensed consolidated quarterly financial statement.

    The Company will not publish a separate stand-alone interim report, pursuant to § 62 section 3 of the Regulation, either. The consolidated interim report shall include condensed interim report with the report and opinion of independent auditor and condensed additional information.

    Moreover, the Management Board informs that the Company will not publish consolidated quarterly report for the fourth quarter of 2024 and second quarter of 2025 pursuant to § 79 section 2 of the Regulation.

    All periodic reports shall be published on Company’s website at www.agora.pl/en in the section Investor Relations/Reports.

    Legal basis: § 80 section 1 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state.

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