Regulatory filing

The Management Board of Agora S.A. with its registered seat in Warsaw (the Company), hereby informs that on April 22, 2013, as a result of the resolution of the Extraordinary Meeting of Shareholders of Agora-Holding sp. z o.o. held on April 22, 2013, the Company received a notification from Agora-Holding sp. z o.o. about intention to nominate at the next annual general meeting of the Company following candidates for the board members of the Company: Ms Wanda Rapaczynski, Mr. Grzegorz Kossakowski and Mr. Tomasz Jagiełło.

Agora - Holding sp. z o.o. is a shareholder holding 100% of the registered preference series A shares giving Agora-Holding sp. z o.o. an exclusive right to nominate board members.

At the same time, Agora - Holding Sp. z o.o. informed the Company that today before the Extraordinary Meeting of Shareholders of Agora-Holding sp. z o.o., Mr Stanisław Turnau and Mr. Marek Jackiewicz resigned from applying for the election for the next term of office in the management board.

Agora-Holding sp. z o.o. informed also that, apart from the candidates indicated in the information dated:

- February 14, 2013 - Mr. Bartosz Hojka and Mr. Robert Musiał and

- April 22, 2013 - Ms Wanda Rapaczynski, Mr. Grzegorz Kossakowski and Mr. Tomasz Jagiełło

Agora - Holding sp. z o.o. does not anticipate to nominate any more candidates to the management board of Agora S.A.

According to the notification the nominations that meet the formal requirements set out in § 30. 1 of the Statute of the Company will take place no later than 7 days before the date of the next annual general meeting of the Company.