The management board of Agora SA announced that on the basis of the resolutions passed in the extraordinary general meeting of shareholders held on November 8, 2017 appointed Ms. Anna Krynska-Godlewska and Mr. Grzegorz Kania to the management board of the company for the common term of office which will expire on the day the general meeting of shareholders approves the financial statements for the fiscal year 2017. Anna Krynska-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. Anna Krynska-Godlewska was 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 Krynska-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. Since 2012 he has been CFO at Ringier Axel Springer Poland and since 2014 he worked as CFO in Onet-RAS Poland Group. Mr. Grzegorz Kania is not engaged in any activities competitive to the business of the Company. The company decides to appoint Mr. Jaroslaw Wójcik and Mr. Bartlomiej Marcinek to the Returning Committee.
Agora SA is a Poland-based media company principally engaged in the publishing of daily newspapers, magazines and periodic print media, as well as advertising, radio broadcasting and online services. The Company's publishing portfolio includes Gazeta Wyborcza, a Polish daily newspaper; Metro, a free newspaper, and several magazines. The Internet offer of Agora SA includes such Internet portals as Gazeta.pl, Sport.pl and Blox.pl. In the area radio of broadcasting industry, the Company operates through five subsidiaries having the total of 18 radio stations including such brands as Zlote Przeboje, Roxy FM, Tok FM and Internet radio Tuba.fm. Its other operations include out-of-home advertising and selling collections of books and books with compact disks (CDs) and digital versatile disc (DVDs), as well as cinema operating. The Company operates through Social Hackers Sp z o o and GoldenLine Sp z o o, among others.
AGORA S.A. 
