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Agora S.A. (AGOD)

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Wednesday 20 January, 2010

Agora S.A.

Delisting of Global Depositary Receipts ("...

Delisting of Global Depositary Receipts ("GDRs")

In reference to the current report no 55/2009, the Management Board of Agora SA
with its registered seat in Warsaw ("the Company") informs that due to the
termination of the Company's GDR program as of 19 January 2010 in connection
with the termination of the GDR deposit agreement with Deutsche Bank Trust
Company Americas (the "Depositary") the Company's GDRs shall be removed from
the list of securities admitted to trading at the London Stock Exchange as of
20 January 2010.

Legal basis: ยง 37 sec. 2 of the Decree of the Minister of Finance dated 19
February 2009 regarding current and periodic information published by issuers
of securities and conditions for recognising as equivalent information required
by the laws of a non-member state (Journal of Laws from 2009 No. 33, item 259
with subsequent amendments) and 5.3.3 of the United Kingdom Listing Authority
listing rules.


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