Information on exceeding the 5% threshold by a shareholder

30-05-2008

Regulatory filing

The Management Board of Agora SA with its registered seat in Warsaw (the Company), hereby announces that on May 30, 2008 the Company obtained a notification about exceeding the 5% threshold of voting rights during a general meeting of shareholders of Agora SA by Arka BZ WBK Akcji Fundusz Inwestycyjny Otwarty S.A.(hereinafter referred to as the Fund). BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A., acting on behalf of the Fund, informed the Company that as a result of a purchase of shares in Agora SA on May 27, 2008 the aforementioned Fund holds 3,629,448 shares in Agora SA constituting 6.60% of Agora's share capital and entitling them to 5.03% of the total number of votes at a general meeting of shareholders. Before the transaction, the aforementioned Fund held 3,587,919 shares in Agora SA constituting 6.53% of the share capital of Agora SA and entitling it to 4.98% of the total voting rights at a 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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