AGORA SA 27/2014 Disposal of shares by a person holding managerial position

27/2014 Disposal of shares by a person holding managerial position in Agora

Agora S.A. with its registered seat in Warsaw ("the Company"), hereby announces that on September 17, 2014 the Company 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 1109 ordinary bearer shares of Agora S.A. at PLN 12.00, during the realization of the Company's Own Shares Purchase Program executed during off session transaction on September 12, 2014.

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."

More information on page: biznes.pap.pl

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