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June 23, 2016 / 18:35

19/2016 Appointment of the Supervisory Board for the new term of office

Regulatory filing

The Management Board of Agora S.A. with its seat in Warsaw (the "Company") informs, that on the 23rd of June 2016 the Annual General Meeting of the Company ("AGM") acting pursuant to the provisions of article 385 § 1 of Commercial Companies Code and pursuant to § 20 and 21 of the Company's Statute appointed:

- Wanda Rapaczynski,

- Anna Maria Kryńska-Godlewska,

- Andrzeja Szlęzak,

- Tomasz Sielicki,

- Dariusza Formela, and

- Andrzeja Dobosz

to the Company's Supervisory Board for the common three - year term of office which will expire on the day the General Meeting of Shareholders approves the financial statements for the fiscal year 2018.

In addition, the Management Board informs that pursuant to § 18 point 2 of the Company's Statute AGM appointed Mr. Andrzej Szlezak to the position of the Chairman of the Supervisory Board.

The present composition of the Supervisory Board is following: Mr. Andrzej Szlezak - chairman of the Supervisory Board, members: Ms Wanda Rapaczynski, Ms Anna Maria Krynska - Godlewska, Mr. Tomasz Sielicki, Mr. Dariusz Formela and Mr. Andrzej Dobosz

Mr. Andrzej Szlezak is the chairman of the Supervisory Board.

Andrzej Szlezak joined legal firm Soltysinski, Kawecki & Szlezak shortly after its founding in 1991, in 1993 he became a partner. Since 1996 till 2015 he was a senior partner. In SK&S he was engaged in legal services in a number of privatizations and the restructuring processes of various sectors of Polish industry and banking. He supervised numerous merger and acquisition projects, participated in greenfield projects, prepared a large number of transaction documents, and was the author of numerous legal opinions in the field of civil and commercial law. He is an arbitrator of the Court of Arbitration at the Polish Chamber of Commerce and Vice-President of the Council of Arbitration; and was frequently appointed as an arbitrator in disputes brought before the ICC International Court of Arbitration in Paris. Andrzej Szlezak is the author of numerous publications, including foreign ones, in the field of civil and commercial law.

Andrzej Szlezak received his master's degrees in Law and English Philology at the Adam Mickiewicz University (AMU) in Poznan. In the years 1979-1981, he was a trainee judge at the Regional Court in Poznan. Since 1979, he was a research worker in the Institute of Civil Law AMU, where he received his doctorate and habilitation degree in the field of civil law. In 1994, he was appointed professor of AMU until his departure from the University in 1996. Ph.D. Andrzej Szlezak was a scholarship holder of a number of foreign universities, including the universities of Oxford and Michigan. Currently, ph.d. A. Szlezak is a professor of the University of Social Science and Humanities (SWPS) in Warsaw.

The above activity is not competitive towards the Company's activity.

There have been no records concerning Mr. Andrzej Szlezak in the Registry of Insolvent Debtors, kept on the basis of the Act on the National Court Registry.

Wanda Rapaczynski

Associated with Agora almost since its inception. In 1998-2007 and between June 28th, 2013 and March 12th, 2014 served as the CEO of the Management Board. Under her leadership, Agora grew into one of the largest and most well-known media companies in Central and Eastern Europe. After resignation from the function of the Company's CEO she remained associated with Agora, as an advisor to the Supervisory Board until her appointment to the supervisory body. Member of Supervisory Board of Agora in 2009-2016. She represented Agora in the European Publishers Council and the Polish Confederation of Private Employers LEWIATAN, where she was a member of the main board and a member of the supervisory board of the Polish Private Media and Advertising Employers Confederation. In 1984-1992, she was the Head of New Product Development in Citibank NA in New York. Previously, for two years she was the director of a research project at the Faculty of Psychology at Yale University, and in 1977-1979 research fellow at Educational Testing Service in Princeton, New Jersey. Her professional career began as a psychology lecturer at universities in New York and Connecticut.

She was a member of the supervisory board of Adecco SA since 2008, a Swiss company operating internationally, specialized in recruitment services, where she chairs the Corporate Governance Committee.

For years she was a member of the Council of the Central European University in Budapest, where she chaired its Audit Committee. She was also a member of the International Advisory Council at the Brookings Institution in Washington for many years. Since 2002 she is a member of Polish Group in the Trilateral Commission.

She was born in 1947. In 1977 she received a Ph.D. in Psychology from City University of New York. A graduate of Yale University, School of Organization and Management, where in 1984 she received a Master of Private & Public Management.

The above activity is not competitive towards the Company's activity.

There have been no records concerning Ms Wanda Rapaczynski in the Registry of Insolvent Debtors, kept on the basis of the Act on the National Court Registry.

Anna Maria Krynska-Godlewska

Since 2008, Anna Maria Krynska - Godlewska has been Chief Investment Officer and Management Board member of Media Development Investment Fund in New York, specializing in direct investments in media companies in Europe, North and South America, Africa and Asia. Anna is responsible for investment policy and supervision of portfolio companies. In the years 1998-2008 she worked as a Media Development Investment Fund consultant and analyst, and has served on numerous supervisory boards of portfolio companies in a range of countries.

Before joining Media Development Investment Fund in 1998, she worked in the Polish financial market - as an analyst in Fidea Management, a company managing NFI X Foksla where she was co-responsible for portfolio companies from chemical, transportation and food industries; and served as an analyst in Capital Investment Department in Ciech SA and in Bank Handlowy in Warsaw SA.

Anna Maria Krynska - Godlewska graduated from the Warsaw School of Economics, Faculty of Finance and Banking System, and the Institute Francais de Gestion, and has undertaken further professional training at various institutions, including Harvard Business School.

The above activity is not competitive towards the Company's activity.

There have been no records concerning Ms Anna Maria Krynska - Godlewska in the Registry of Insolvent Debtors, kept on the basis of the Act on the National Court Registry.

Tomasz Sielicki

President of the Supervisory Board of Sygnity SA. Moreover, he is, inter alia, a member of General Council of the Polish Confederation of Private Employers LEWIATAN, Trilateral Commission, a Council member of United Way Foundation, a member of Program Council of Leslaw Paga Academy of Capital Market Leaders, as well as a board member of Public Affairs Institute and a board member of the Polish Olympics Committee.

He worked in the Sygnity SA (formerly ComputerLand SA) since the company's inception in 1991, and from 1992 to 2005, he served as the President of the Management Board. Later for two years he served as the President of the Sygnity Group (formerly ComputerLand Group). He is widely considered to be the founder of the company's success. Since 2007, he is a member of the Supervisory Board of the company.

The above activity is not competitive towards the Company's activity.

There have been no records concerning Mr. Tomasz Sielicki in the Registry of Insolvent Debtors, kept on the basis of the Act on the National Court Registry.

Dariusz Formela

Since 2012, the president of PKM DUDA S.A. responsible for development and implementation of the company's strategy. In the years 2009-2012, he was a member of the board of PKM DUDA and CEO of CM Makton S.A. In the years 1998-2008, he worked for the ORLEN Capital Group, where he was also a member of the Management Board of PKN ORLEN and Mazeikiu Nafta responsible, inter alia, for the oversight of the companies of the group and the integration of capital assets. He was also responsible for development and implementation of the restructuring plan in the ORLEN Capital Group.

Dariusz Formela is a member of the Audit Committee of the company Avia Solutions Group SA. Dariusz Formela is a graduate of the Law and Administration Faculty at the University of Gdansk. He also obtained an MBA diploma from the University of Bradford and Kozminski University.

The above activity is not competitive towards the Company's activity.

There have been no records concerning Mr. Dariusz Formela in the Registry of Insolvent Debtors, kept on the basis of the Act on the National Court Registry.

Andrzej Dobosz

Polish literary critic, journalist and non-professional actor. He studied at the Polish Language Department and Philosophy at Warsaw University. He used to be a member of Krzywe Kolo Club. And Polish Philosophical Society as well as Polish Writers' Union in 1964 - 1982, Polish PEN Club, Association Art Historians and Polish Philosophic Society.

Author of such publications as "Z roznych polek", "Pustelnik z Krakowskiego Przedmiescia", "Ogrody i smietniki", "General w bibliotece".

The above activity is not competitive towards the Company's activity.

There have been no records concerning Mr. Andrzej Dobosz in the Registry of Insolvent Debtors, kept on the basis of the Act on the National Court Registry.

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19/2016 Appointment of the Supervisory Board for the new term of office

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