Agora : 09/2016 Notice of the Ordinary General Meeting of Shareholders of Agora S.A.

The Management Board of Agora S.A. with its registered seat in Warsaw, at Czerska 8/10 (the 'Company' or 'Agora'), registered in the Entrepreneurs Register held by the District Court for the Capital City of Warsaw, XIII Economic Division of the National Court Register, under KRS no. 59944, acting pursuant to Article 395, Article 399 § 1, Article 402 (1) and Article 402 (2) of the Commercial Companies Code convenes the Ordinary General Meeting of Shareholders of Agora S.A. (the 'General Meeting of Shareholders') for June 23, 2016 at 11:00 a.m. to be held in Warsaw at the registered seat of the Company.

I. Proposed agenda of the General Meeting of Shareholders:

Opening of the General Meeting of Shareholders and election of the Chairman.

Adoption of the agenda.

Appointment of the members of the returning committee.

Management Board's presentation of the non-consolidated financial statements of the Company for the financial year 2015 and the Management Board's report on the activities of the Company and the consolidated annual financial statements comprising the Company, its subsidiaries and affiliates, for the financial year 2015, and the Management Board's report on the activities of the capital group.

Supervisory Board's presentation of the evaluation of the Company's standing in 2015.

Supervisory Board's presentation of the report concerning the results of evaluation of the financial statements as well as the Management Board's motion on assigning the profit.

Review and adoption of the non-consolidated annual financial statements of the Company for the financial year 2015 and the Management Board's report on the activities of the Company in the financial year 2015.

Review and adoption of the consolidated annual financial statements comprising the Company, its subsidiaries and affiliates and the Management Board's report on the activities of the capital group in the financial year 2015.

Adoption of the resolutions on approving the Management Board's members performance of their duties in 2015.

Supervisory Board's presentation of the report on Supervisory Board's activities in the financial year 2015, including Supervisory Board's work appraisal.

Adoption of the resolutions on approving performance by the Supervisory Board's members of their duties in the financial year 2015.

Adoption of the resolution on determination of the number of members of the Supervisory Board.

Adoption of the resolutions on appointing the new members of the Supervisory Board for the next three-years term of office.

Adoption of the resolution on appointing the chairman of the Supervisory Board.

Adoption of the resolution on distribution of the profit for the financial year 2015.

Closing of the General Meeting of Shareholders.

II. Registration Date