Agora S A : 37/2020 Registration of the merger of Agora-Poligrafia Sp. z o.o. with Agora S.A.

Regulatory filing

Management Board of Agora S.A. with its registered seat in Warsaw ('Agora', 'Company') with reference to regulatory filings no. 06/2020 of 12 February 2020, 09/2020 of 28 February 2020 and 29/2020 of 25 June 2020, informs that on 1 October 2020, the District Court for Capital City of Warsaw in Warsaw, registered the merger of Agora with Agora-Poligrafia Sp. z o.o. ('Agora-Poligrafia') pursuant to Art. 492 § 1 point 1 of the Commercial Companies Code, by transferring all assets of Agora-Poligrafia to Agora. The Company remained the sole shareholder of Agora-Poligrafia and thus the merger was carried out in a simplified manner pursuant to Art. 516 § 6 of the Commercial Companies Code, without increasing Agora's share capital and without changing its statute.

Basing on Art. 494 § 1 of the Commercial Companies Code, Agora entered into all the rights and obligations of Agora-Poligrafia on 1 October 2020 ('The date of the merger'), and in accordance with art. 493 § 1 and 2 of the Commercial Companies Code, Agora-Poligrafia was dissolved on the date of the merger without liquidation proceedings and removed from the Register of Entrepreneurs of the National Court Register.

Legal basis: art. 17 clause 1 of Regulation (EC) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Regulation on market abuse) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC (Official Journal EC L 173 of 12/06/2014).