Regulatory filing

The Management Board of Agora S.A. (“Agora”, “the Company”) hereby informs that, today, due to personal reasons, other career plans, Mr. Tomasz Jozefacki -Agora’s Board member- has resigned from the position of Agora’s Management Board member with the effect on January 31st, 2012 and handed in the notice to terminate his employment with the Company at the position of Managing Director, with the effect on June 30th, 2012.

Simultaneously, today, the Company and Mr. Jozefacki, signed an agreement enabling seamless handing over job duties and ensuring the continuity of processes related to the managing of Agora’s Internet segment.

The Company’s Supervisory and Management Boards wish to thank Mr. Tomasz Jozefacki for his contribution in the process of managing and developing the Company.

The development strategy of the Internet segment as well as of all Internet activities in the Company and in the Agora Group will be continued with at least the same level of engagement. As of February 1st, 2012 Mr. Piotr Niemczycki shall supervise the Internet segment on behalf of the Management Board of Agora S.A.