Regulatory filling
The Management Board of Agora S.A. with its registered seat in Warsaw (the Company), hereby announces that on March 8, 2012 the Company obtained a notification from BZ WBK Asset Management S.A. with its registered seat in Poznan (BZ WBK) about a decrease in the total voting rights at the General Meeting of Shareholders of Agora S.A. BZ WBK informed the Company that as a result of disposals of Agora's shares on March 1, 2012 clients, whose securities accounts are managed by BZ WBK (BZ WBK clients), held the number of shares decreasing their voting rights at the General Meeting of Shareholders of Agora S.A. below 10%.
Before the decrease of the share in total voting rights described above, BZ WBK clients held 7,095,251 shares of Agora S.A. constituting 13.93% of the share capital of Agora S.A. and giving the right to 10.42% of the total voting rights at Agora's General Meeting of Shareholders.
On March 1, 2012, BZ WBK clients held 6,360,642 shares of Agora S.A. constituting 12.49% of Agora's share capital and giving the right to 9.35% of the total number of votes at the General Meeting of Shareholders of Agora S.A.
Furthermore, BZ WBK Asset Management S.A. informed the Company, in accordance with the requirements of article 46 clause 1 item 1 of the Act on Investment Funds dated May 27th, 2004 (Polish Journal of Laws 04.146.1546 amend.) that BZ WBK Towarzystwo Funduszy Inwestycyjnych S.A. commissioned the management of investment portfolios of the funds, under the authority of BZ WBK Towarzystwo Funduszy Inwestycyjnych S.A. (the Funds), to BZ WBK Asset Management S.A. As a result, in case of possession of shares of Agora S.A. by the Funds, BZ WBK Asset Management S.A. is obliged to take them into account in any notifications submitted to the Company.