AGORA SA Draft resolutions regarding matters to be included in the agenda of Annual General Meeting of Agora S.A submitted by entitled shareholders

Agora S.A. with its registered seat in Warsaw ("the Company") hereby informs that on June 3rd, 2014, on the basis of article 401 § 1 of Commercial Companies Code, it received from the entitled shareholders - ING Powszechne Towarzystwo Emerytalne S.A. acting on behalf of ING Otwarty Fundusz Emerytalny ("ING OFE") and Powszechne Towarzystwo Emerytalne PZU S.A. acting on behalf of Otwarty Fundusz Emerytalny PZU "Zlota Jesien" ("PTE PZU") - the following requests related to submission of matters to be included in the agenda of Annual General Meeting of Shareholders of Agora S.A. convened for June 24th, 2014: a) from ING OFE:1) Adoption of the resolution on Company's share buyback program,2) Adoption of the resolution on creation reserve capital for covering the cost of share buyback program.b) from PTE PZU:1) Adoption of the resolution on allocating part of the Company's supplementary capital for distribution between shareholders, 2) Adoption of the resolution on changing §18 item 1 of the Company's Statute, 3) Adoption of the resolution on establishing the number of Supervisory Board members, 4) Adoption of the resolution on election of a Supervisory Board member. The complete text of requests submitted by entitled shareholders with the text of draft resolution including justification for the draft resolutions is available in the attachment to this regulatory filing.Legal basis: Article 56 Section 1 item 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies in conjunction with § 38 Section 1 point 5 of the Decree of the Minister of Finance of February 19, 2009 regarding current and periodic information to be submitted by issuers of securities, and the conditions for recognizing equivalence of information required under non-member states regulations (Journal of Laws from 2009, No. 33, item 259, as amended).

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