Regulatory filing

The Management Board of Agora S.A. with its registered seat in Warsaw ("The Company") informs that shareholders who participated in the Annual General Meeting of Agora S.A. on June 23rd, 2016 held 45,297,591 votes. As a result, the statutory capital of the Company in the amount of 47,665,426 shares, was represented at the Annual General Meeting in 59.1% (28,171,191 shares).

At least 5% of the total number of votes during this Ordinary General Meeting was held by:

- Agora - Holding Sp. z o.o.: 22,528,252 votes, i.e.. 49.73% votes during the Annual General Meeting and 34.77% total number of votes.

- Otwarty Fundusz Emerytalny PZU "Złota Jesień": 7,000,000 votes, i.e. 15.45% votes during the Annual General Meeting and 10.80% total number of votes.

- MDIF Media Holdings I, LL: 5,355,645 votes i.e. 11.82% votes during the Annual General Meeting and 8.27% total number of votes.

- Nationale-Nederlanden Otwarty Fundusz Emerytalny: 4,000,000 votes i.e. 8.83% votes during the Annual General Meeting and 6.17% total number of votes.

- Aegon Otwarty Fundusz Emerytalny: 3,457,000 votes i.e. 7.63% votes during the Annual General Meeting and 5.34% total number of votes.