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Agora S.A. (AGOD)

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Wednesday 24 June, 2009

Agora S.A.

Shareholders exercising more than 5%


Shareholders exercising more than 5% of voting rights at the AGM

The Management Board of Agora SA with its registered seat in Warsaw ("The
Company") hereby informs that the following shareholders exercised voting
rights attached to shares representing 5% or more of total votes at the Annual
General Meeting of Shareholders on June 23, 2009:



- Agora Holding Sp. z o.o. with its registered seat in Warsaw exercised voting
rights from 7,064,137 shares giving right to 24,190,537 votes, representing
63.85% of voting rights present at the Annual General Meeting of Shareholders
and representing 33.55% of total voting rights.

- BZ WBK AIB Towarzystwa Funduszy Inwestycyjnych SA with its registered seat in
Poznań exercised voting rights from 7,860,000 shares owned by Arka BZ WBK Akcji
Środkowej i Wschodniej Europy Fundusz Inwestycyjny Zamknięty, Arka BZ WBK Akcji
Fundusz Inwestycyjny Otwarty, ARKA BZ WBK Zrównoważony Fundusz Inwestycyjny
Otwarty, giving right to 7,860,000 votes, representing 20,74% of voting rights
present at the Annual General Meeting of Shareholders and representing 10,90%
of total voting rights.




                                                                                                                                  

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