Agora SA Group : 01/2013 Information on decrease of the total voting rights below 10% threshold by a shareholder

Regulatory filing

The Management Board of Agora S.A. with its registered seat in Warsaw (the Company), hereby announces that on January 2, 2013, in late evening hours, the Company obtained a notification, that as a result of share disposals transactions on Warsaw Stock Exchange, settled on December 27, 2012, ING Otwarty Fundusz Emerytalny (hereinafter referred to as the Fund) became the owner of the shares entitling the Fund to less than 10% of votes during a general meeting of shareholders of Agora S.A.

Before the transaction the Fund held 6,811,571 shares of Agora S.A. constituting 13.37% of Agora's share capital and was entitled to 6,811,571 votes during a general meeting of shareholders constituting 10.01% of total number of votes at a general meeting of shareholders.

On January 2, 2013 the Fund holds on its securities account 6,507,798 Company's shares constituting 12.78% of the Company's share capital. These shares entitle the Fund to 6,507,798 votes at the general meeting of shareholders of Agora S.A. constituting 9.56% of the total number of votes at a general meeting of shareholders.