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November 24, 2015 / 16:08

27/2015 Shareholders who held at least 5% of total number of votes during the Extraordinary General Meeting of Agora S.A. on November 24th, 2015

Regulatory filing

The Management Board of Agora S.A. with its registered seat in Warsaw ("The Company") informs that shareholders who participated in the Extraordinary General Meeting of Agora S.A. on November 24th, 2015 held 45,301,970 votes. As a result, the statutory capital of the Company in the amount of 47,665,426 shares, was represented at the Ordinary General Meeting in 59.11% (28,175,570 shares).

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

- Agora-Holding Sp. z o.o. with its registered seat in Warsaw: 21,679,949 votes, i.e. 47.86% votes during the Meeting and 33.46% of the total number of votes.

- Otwarty Fundusz Emerytalny PZU "Zlota Jesien": 8,400,000 votes i.e. 18.54% votes during the Meeting and 12.96% of the total number of votes.

- Nationale Nederlanden Powszechne Towarzystwo Emerytalne S.A.: 7,483,155 votes, i.e. 16.52% during the Meeting and 11.55% of the total number of votes,

- AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK: 2,475,000 votes, i.e. 5.46% during the Meeting and 3.82% of the total number of votes.

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27/2015 Shareholders who held at least 5% of total number of votes during the Extraordinary General Meeting of Agora S.A. on November 24th, 2015