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 8th, 2017 held 45,074,871 votes. As a result, the statutory capital of the Company divided into 47,665,426 shares, was represented at the Extraordinary General Meeting in 58.63% (27,948,471 shares).

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

- Agora - Holding Sp. z o.o.: 22,528,252 votes, i.e. 49.98% votes during the Extraordinary General Meeting and 34.77% total number of votes. 

- Otwarty Fundusz Emerytalny PZU "Złota Jesień": 7,500,000 votes, i.e. 16.64% votes during the Extraordinary General Meeting and 11.58% total number of votes. 

- MDIF Media Holdings I, LL: 5,355,645 votes i.e. 11.88% votes during the Extraordinary General Meeting and 8.27% total number of votes.

- Nationale-Nederlanden Otwarty Fundusz Emerytalny: 4,000,000 votes i.e. 8.87% votes during the Extraordinary General Meeting and 6.17% total number of votes.

- Aegon Otwarty Fundusz Emerytalny: 3,424,136 votes i.e. 7.60% votes during the Extraordinary General Meeting and 5.28% total number of votes.

Legal basis: of Art. 70 point 3 of act on public offering and on conditions of introduction of financial instruments to organized trading system and on public companies dated July 29th 2009.