The Management Board of Agora S.A. with its registered office in Warsaw informed with reference to report no. 21/2020 of 30 April 2020 on the intention to resign by Grzegorz Kania from his position as a Member of the Management Board of the company, that on 28 September 2020, the company received a resignation from Mr. Grzegorz Kania from the position of a Member of the Management Board and his participation in the Management Board of Agora S.A. with an instant effect. Duties of the financial director within the Management Board of Agora S.A. were taken over by Anna Krynska Godlewska.