Regulatory filing
The Management Board of Agora S.A. with its registered seat in Warsaw ("the Company"), hereby announces that on March 15, 2012 the Company obtained a notification from BZ WBK Towarzystwo Funduszy Inwestycyjnych S.A. acting on behalf of Arka BZ WBK Funduszu Inwestycyjnego Otwartego, Arka BZ WBK Akcji Środkowej i Wschodniej Europy Funduszu Inwestycyjnego Zamkniętego, Arka Prestiż Specjalistycznego Funduszu Inwestycyjnego Otwartego and Credit Agricole Funduszu Inwestycyjnego Otwartego (hereinafter referred to as "Funds") that as a result of disposals of Agora's shares on March 9, 2012 Funds held the number of shares decreasing their voting rights at the General Meeting of Shareholders of Agora S.A. below 5%.
Before the decrease of the share in total voting rights described above Fund held 4,558,873 shares of Agora S.A. constituting 8.95% of the share capital of Agora S.A. and giving the right to 4,558,873 number of votes, constituting 6.70% of the total voting rights at Agora's General Meeting of Shareholders.
On March 9, 2012, Fund held 3,394,723 shares of Agora S.A. constituting 6.66% of Agora's share capital and giving the right to 3,394,723 number of votes, constituting 4.99% of the total voting rights at Agora's General Meeting of Shareholders.
Furthermore, BZ WBK 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 146.1546 amend.) that BZ WBK Towarzystwo Funduszy Inwestycyjnych S.A. commissioned the management of investment portfolios of the funds to BZ WBK Asset Management S.A. As a result BZ WBK Asset Management S.A. is also obliged to take aforementioned shares into account in any notifications submitted to the Company.