The Management Board of Agora S.A. with its seat in Warsaw ("Agora", "Company") informs that today it has adopted a resolution on granting Ms. Agnieszka Siuzdak-Zyga a joint commercial proxy. The granted joint commercial proxy entitles the proxy to act jointly with the Member of the Management Board of the Company.

Ms. Agnieszka Siuzdak-Zyga has been associated with Agora since 2006. She worked mainly in the Internet segment of the Company, successively as an editor, publisher, head of newsroom and director of news websites. Until 2018, as the director of content business growth, she co-created the development directions of Gazeta.pl, tested new business opportunities and was responsible, i.a., for marketing, SEO and business analysis. In October 2018, she took the position of the director of the Gazeta.pl division, and served as the Member of the Management Board of the Company from August 5, 2021 until August 31, 2022.

Ms. Agnieszka Siuzdak-Zyga is a graduate of the University of Warsaw.

Ms. Agnieszka Siuzdak-Zyga is not listed in the Register of Insolvent Debtors kept by the National Court Register. She does not conduct any activity competitive to the Company, and does not participate in a competitive company as a partner in a civil partnership, partnership, or as a member of a competitive capital company or a member of any competitive legal entity.

Legal basis: § 5 point 5 in connection with from § 10 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state.