Information on descending below the 5% threshold by a shareholder

10-06-2009

Regulatory filing

The Management Board of Agora SA with its registered seat in Warsaw (the Company), hereby announces that on June 9, 2009 the Company obtained a notification from BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. with its registered seat in Poznań acting on behalf of Arka BZ WBK Zrównoważony Fundusz Inwestycyjny Otwarty (hereinafter referred to as "Fund") about descending below the 5% threshold of voting rights at the General Meeting of Shareholders of Agora SA. As a result of the sale of Agora's shares on June 3, 2009 the Fund held 3,488,701 shares of Agora SA constituting 6.35% of Agora's share capital and entitling to 4.84% of votes at the General Meeting of Shareholders. Before the transaction, the Fund held 3,687,879 shares of Agora SA constituting 6.71% of the share capital of Agora SA and giving right to 5.11% of votes at the General Meeting of Shareholders.

Furthermore, BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. informed the Company, in accordance with requirements of article 46 clause 1 item 1 of the Act on Investment Funds dated May 27, 2004 (Polish Journal of Laws 04.146.1546 amend.) that BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. commissioned the management of investment portfolios of the funds to BZ WBK AIB Asset Management S.A. As a result BZ WBK AIB Asset Management S.A. is also obliged to take aforementioned shares into account in any notifications submitted to the Company.

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