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Agora S.A. (AGOD)

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Friday 28 August, 2009

Agora S.A.

Director/PDMR Shareholding

Disposal of shares by a person holding managerial position in Agora

Agora SA with its registered seat in Warsaw ("the Company"), hereby announces
that on August 28, 2009 Agora received a notification in conformity with art.
160 of the Act on public trading of financial instruments ("the Act").
According to the above mentioned notification, a person holding a managerial
position in Agora's organizational structure (not a member of the Management
Board) and having access to inside information related to issuer, informed
about the disposal of 1.372 ordinary bearer shares of Agora SA at an average
price of PLN 24.20, on the basis of order within the broker's discretion,
executed during Warsaw Stock Exchange trading sessions on August 28, 2009.

Act on Trading in Financial Instruments ("Act") dated July 29th, 2005 imposes
on Agora, as an issuer of securities, additional disclosure obligation. To
date, Agora was disclosing information about transactions on Agora's shares
executed by the Management Board Members. Currently, Agora shall publicly
announce information about such transactions performed, according to art 160.1
of the Act, by: "persons: 1) who are members of the issuer's management and
supervisory bodies or who are issuer's proxies, 2) other persons who hold
management post in the organizational structure of the issuer, have permanent
access to inside information related, whether directly or indirectly, to the
issuer, and are authorized to make decisions concerning the issuer's
development and economic prospects."


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