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June 21, 2017 / 17:56

09/2017 Shareholders who held at least 5% of total number of votes during Annual General Meeting of Agora S.A. on June 21, 2017

Regulatory filing

The Management Board of Agora S.A. with its registered seat in Warsaw ("The Company") informs that shareholders who participated in the Annual General Meeting of Agora S.A. on June 21st, 2017 held 45,680,830 votes. As a result, the statutory capital of the Company in the amount of 47,665,426 shares, was represented at the Annual General Meeting in 59.91% (28,554,430 shares).

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

- Agora - Holding Sp. z o.o.: 22,528,252 votes, i.e.. 49.32% votes during the Annual General Meeting and 34.77% total number of votes.

- Otwarty Fundusz Emerytalny PZU "Złota Jesień": 7,800,000 votes, i.e. 17.07% votes during the Annual General Meeting and 12.04% total number of votes.

- MDIF Media Holdings I, LL: 5,355,645 votes i.e. 11.72% votes during the Annual General Meeting and 8.27% total number of votes.

- Nationale-Nederlanden Otwarty Fundusz Emerytalny: 4,000,000 votes i.e. 8.76% votes during the Annual General Meeting and 6.17% total number of votes.

- Aegon Otwarty Fundusz Emerytalny: 3,556,548 votes i.e. 7.79% votes during the Annual General Meeting and 5.49% total number of votes.

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09/2017 Shareholders who held at least 5% of total number of votes during Annual General Meeting of Agora S.A. on June 21, 2017