Information about the total number of shares and the number of votes attached to these shares as of the day of publication of the announcement on convocation of EGM to be held on November 24, 2015

As of the day of publication of the Announcement on convening AGM the total number of shares of Agora SA amounts to 50,937,386 and the number of votes from these shares amounts to 68,063,786. The difference in number of shares and votes results from the privileged series A shares (5 votes per one share). Please see details in the table below:

	No. of shares	% of share capital	No. of votes	% votes
Ordinary registered and bearer shares	43,383,826	91.02%	46,655,786	68.55%
Registered privileged shares	4,281,600	8.98%	21,408,000	31.45%
Total	47,665,426	100.00%	68,063,786	100.00%

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