Management Board of Agora S. A announced that on the 24th of October, 2017 received resignation of Anna Krynska-Godlewska from the function of a member of the Supervisory Board of company with effect on the closure of the Extraordinary General Meeting of Shareholders convened for the 8th of November, 2017. One of the points of the Extraordinary General Meeting of Shareholders is the appointment of Anna Krynska-Godlewska to the Management Board of Agora.