Management Board of Agora S.A. with its registered seat in Warsaw (“Company”) hereby informs that on the 24th of October, 2017 received information that according to paragraph 30 section 1 of the Company’s statute Agora-Holding Sp. z o.o. one of the Company’s shareholders who holds 100% of privileged registered A shares has submitted the following candidates to the Management Board of the Company:
Anna Kryńska-Godlewska has more than twenty years of experience in the field of capital investment management. For the past 20 years, she has been associated with the Media Development Investment Fund, where she has been the Chief Investment Officer and Management Board Member, specializing in direct investments in media companies in Europe, Asia, Africa and South America for the past nine years. Previously, she worked at, among others, Fidea Management, the management company X NFI, CIECH S.A. and Bank Handlowy in Warsaw. Anna Kryńska-Godlewska is a graduate of the Warsaw School of Economics, Faculty of Finance and Banking System and the Institute Francais de Gestion, and has undertaken further professional training, i.a. at Harvard Business School. Currently Anna Kryńska-Godlewska is a Member of the Supervisory Board of Agora SA. Pursuant to the resignation from membership in the Supervisory Board submitted on 24th of October, 2017 Anna Kryńska-Godlewska will no longer perform this function with effect on the closure of the Extraordinary General Meeting of Shareholders convened for the 8th of November, 2017.
Grzegorz Kania specializes in financial management and has nearly twenty years of experience in international companies. He started his career at PricewaterhouseCoopers, specializing in consulting and auditing services for companies in the new technology, media and entertainment industries. In 2003-2008, he was Deputy Chief Financial Officer of UPC Polska. In 2008-2011, he was responsible for finances of the Scandinavian BLStream Capital Group (now Intive), a provider of mobile applications and other IT solutions. Since 2012 he has been CFO at Ringier Axel Springer Poland and since 2014 he worked as CFO in Onet-RAS Poland Group. Grzegorz Kania graduated the Faculty of Computer Science and Management at the Wrocław University of Science and Technology and has been an ACCA member since 2001.
Legal basis: article 17, paragraph 1 of the Regulation of the European Parliament and Council Regulation (EC) No. 596/2014 of 16th of April, 2014 on market abuse (Regulation on Market Abuse), and repealing Directive 2003/6/EC of the European Parliament and of the Council and the Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC.