AGORA SA List of current and periodic reports disclosed in 2013

List of current and periodic reports disclosed in 2013

The Management Board of Agora SA with its seat in Warsaw ("the Company") hereby releases the list of all current and financial reports specified in Art. 65 item 1 of the Public Offering Act dated July 29th, 2005, published by the Company in the calendar year 2013.

The original reports are held by Agora SA in its registered seat in Warsaw at Czerska 8/10. The current and financial reports are published on the Company's Internet site www.agora.pl in the section Investor Relations.No Date Title1/2013 03-01-2013 Information on decrease of the total voting rights below 10% threshold by a shareholder2/2013 04-01-2013 Information on decrease of the total voting rights below 33 1/3 % threshold by a shareholder3/2013 16-01-2013 Impairment losses in the Agora Group4/2013 04-02-2013 Delegating a member of the Supervisory Board to perform supervision duties and resignation of the President of the Management Board from his participation in the Management Board5/2013 14-02-2013 The intention to nominate management board members6/2013 22-02-2013 Information on an investment agreement7/2013 26-02-2013 Admitting shares for trading on the Warsaw Stock Exchange8/2013 22-04-2013 The intention to nominate management board members9/2013 30-04-2013 List of current reports published in 201210/2013 14-05-2013 Recommendation of the Management Board of Agora S.A. not to pay dividend for 201211/2013 28-05-2013 Annex to the loan agreement with Pekao S.A.12/2013 29-05-2013 Notice of the Annual General Meeting of Shareholders of Agora S.A.13/2013 29-05-2013 Draft resolutions for AGM on June 28, 201314/2013 06-06-2013 Candidates to the Supervisory Board of Agora S.A.15/2013 06-06-2013 Candidates to the Management Board of Agora S.A.16/2013 13-06-2013 Disposal of shares by a person holding managerial position in Agora17/2013 28-06-2013 Resolutions of the AGM on June 28th, 201318/2013 28-06-2013 Shareholders who held at least 5% of total number of votes during the Ordinary General Meeting of Agora S.A. on June 28th, 201319/2013 28-06-2013 Appointment of the Management Board for the new term of office20/2013 28-06-2013 Appointment of the Supervisory Board for the new term of office21/2013 26-08-2013 Fulfillment of conditions necessary to grant the Company the available loan installment22/2013 09-09-2013 Update of the current report no. 6/201323/2013 13-09-2013 Information on exceeding the 10% threshold by a shareholder during a general meeting of shareholders of Agora24/2013 18-09-2013 Disposal of shares by a person holding managerial position in Agora25/2013 07-10-2013 Disposal of shares by a person holding managerial position in Agora26/2013 08-10-2013 Disposal of shares by a person holding managerial position in Agora27/2013 18-12-2013 Execution of the contract for construction and utilization of bus shelters by AMS S.A.28/2013 18-12-2013 Financial reports timetableDate Title22-02-2013 Consolidated quarterly report for 4Q201212-04-2013 Annual report and consolidated annual report for 201215-05-2013 Consolidated quarterly report for 1Q201314-08-2013 Consolidated quarterly report for 2Q201323-08-2013 Interim consolidated report for 1H201314-11-2013 Consolidated quarterly report for 3Q2013

Legal basis: § 65 point 1 Act dated July 29, 2005 on Public Offering,Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.

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