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September 25, 2015 / 14:28

19/2015 Information on over 1% increase of the total voting rights

Regulatory filing

The Management Board of Agora S.A. with its registered seat in Warsaw ("the Company"), hereby announces that on September 24, 2015 the Company obtained a notification from Agora Holding Sp. z o.o. with its registered seat in Warsaw ("Agora Holding") about an increase in the total voting rights at the General Meeting of Shareholders of Agora SA.

Agora Holding informed the Company that as a result of the redemption of 3,271,960 ordinary bearer shares of the Company and registration by the District Court for the capital city of Warsaw, XIII KRS Commercial Division on September 22, 2015, the decrease of Company's share capital to PLN 47,665,426 (current reports of Agora SA: no.16 and no.17 disclosed on September 23,2015), it currently holds the number of shares increasing its voting rights at the General Meeting of Shareholders of Agora S.A. by over 1%.

As a result of the events described above Agora Holding holds 5,401,852 shares of Agora SA constituting 11.33% of Agora's share capital and giving the right to 22,528,252 number of votes, constituting 34.77% of the total voting rights at Agora's General Meeting of Shareholders. 5,401,852 shares of Agora SA are divided in the following way:

4,281,600 preferred shares of Agora SA constituting 8.98% of Agora's share capital and giving the right to 21,408,000 number of votes, constituting 33.04% of the total voting rights at Agora's General Meeting of Shareholders and

1,120,252 ordinary shares of Agora S.A. constituting 2.35% of Agora's share capital and giving the right to 1,120,252 number of votes, constituting 1.73% of the total voting rights at Agora's General Meeting of Shareholders.

Before the increase of the share in total voting rights, Agora Holding held 5,401,852 shares of Agora SA constituting 10.60% of the share capital of Agora S.A. and giving the right to 22,528,252 number of votes, constituting 33.10 % of the total voting rights at Agora's General Meeting of Shareholders. 5,401,852 shares of Agora S.A. were divided in the following way:

4,281,600 preferred shares of Agora SA constituting 8.41% of Agora's share capital and giving the right to 21,408,000 number of votes, constituting 31.45 % of the total voting rights at Agora's General Meeting of Shareholders and

1,120,252 ordinary shares of Agora S.A. constituting 2.20% of Agora's share capital and giving the right to 1,120,252 number of votes, constituting 1.65% of the total voting rights at Agora's General Meeting of Shareholders.

Moreover, according to the received notification there are no persons referred to in Article 87 section 1 point 3 letter c of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of 29 July 2005

Legal basis: Article 70 point 1 of the act on public offerings, the terms governing the introduction of financial instruments to an organized trading system, and on public companies dated 29 July 2005 (Official Journal No. 184, item 1539, as amended).

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19/2015 Information on over 1% increase of the total voting rights

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