TheManagement Board of Agora S.A. with its seat in Warsaw (the _quot;Company_quot;)hereby informs, that today i.e. on June 28, 2024 the Annual GeneralMeeting of the Company (_quot;AGM_quot;) acting pursuant to § 28 and § 29 point 2of the Company's Statute and pursuant to the provisions of article 368 §4 of Commercial Companies Code appointed to the Company's ManagementBoard:BartoszHojka, Tomasz Jagiełło, Anna Kryńska-Godlewska, Wojciech Bartkowiak,Agnieszka Siuzdak-Zyga and Maciej Strzelecki.

Thenew, joint five-year term of office will expire on the day the GeneralMeeting of Shareholders approves the financial statements for the fiscalyear 2029.

Noneof the designated members of the Management Board is listed in theRegistry of Insolvent Debtors, kept on the basis of the Act on theNational Court Registry and does not participate as a board member ofother competitive entity or the shareholder of competitive entity or ofother legal/capital entity.

Inaddition, the Management Board informs that on June 28, 2024 pursuantto_#160;§ 33 point 1 of the Company's Statute the Management Board appointedMr. Bartosz Hojka to_#160;the position of the President of Management Boardof the Company.

BartoszHojka

Presidentof Agora's Management Board since March 12, 2014. Member of theCompany's Management Board since June 28, 2013. He supervises Radio andGazeta.pl Segments, Corporate Sales division, as well as HumanResources, Internal Audit and Corporate Communications departments.

Underhis leadership, the Agora Group strengthened its position on the cinemaand outdoor market, and became the leader of the digital transformationof the press in Poland due to_#160;the _quot;Gazeta Wyborcza's_quot; success in thearea of_#8203;_#8203;paiddistribution of digital content. The group also developed numerousinternet projects, especially in the field of modern online advertising- video and programmatic; Agora also increased its involvement in filmproduction and quickly became a_#160;significant distributor - particularlyof Polish movies.

Earlier,Bartosz Hojka held the position of the Agora Radio Group's managingdirector. He was the creator of such radio brands as Radio ZłotePrzeboje and Rock Radio, and contributed to_#160;achieving the status of oneof the most prestigious media in Poland by Radio TOK FM.

TomaszJagiełło

SinceJune 28, 2013, a_#160;member of Agora's Management Board. He supervisescapital groups of Helios and AMS and companies Next Film sp. z_#160;o.o. andAgora Książka i_#160;Muzyka sp. z_#160;o.o.

TomaszJagiełło is the founder and president of the Management Board of HeliosS.A., the largest cinema operator in Poland in terms of the number ofcinemas. Co-founder of the company's success, from the beginningresponsible for its development and strategy.

Hewas one of the initiators of establishing the company Next Film sp.z_#160;o.o., so that Helios S.A. has expanded its activities into filmdistribution market.

AnnaKryńska-Godlewska

Memberof Agora's Management Board since November 8, 2017, supervising theFinance Division, New Development Projects, Legal and Public PolicyUnit, IR Unit and Compliance Team.

WojciechBartkowiak

Journalist,editor and manager associated with "Gazeta Wyborcza" and Agora S.A. forover 30 years.

Asthe operational director and deputy publishing director of "GazetaWyborcza", he was responsible for the business processes of the Digitaland Printed Press segment and the activities of the former Printdivision - including its restructuring in 2018-2019. He is a_#160;co-creatorof the digital transformation strategy of _quot;Gazeta Wyborcza_quot; based on thedevelopment of subscription to_#160;Wyborcza.pl content, as well as thecreator of the business strategy and editorial concept for thedevelopment of traditional editions of _quot;Gazeta Wyborcza_quot;.

In1991, he started working in the Poznań editorial office of _quot;Wyborcza_quot;,first as a_#160;journalist, then as a_#160;reporter and editor. In 1995, he becamethe editor-in-chief and director of the Poznań branch of "GazetaWyborcza". In the years 2006-2016 he was the head of all local editorialoffices of "Gazeta Wyborcza". At that time, he co-created andcoordinated many editorial social campaigns conducted by the daily teamsall over Poland. From 2012, he was responsible for the budget of theeditorial office of "Gazeta Wyborcza". In 2015-2017 he was thevice-president of the Agora Foundation.

AgnieszkaSiuzdak-Zyga

Ms.Agnieszka Siuzdak-Zyga has been associated with Agora since 2006. Sheworked mainly in the Internet segment of the Company, successively as aneditor, publisher, head of newsroom and director of news websites. Until2018, as the director of content business growth, she co-created thedevelopment directions of Gazeta.pl, tested new business opportunitiesand was responsible, i.a., for marketing, SEO and business analysis. InOctober 2018, she took the position of the director of the Gazeta.pldivision, and served as the Member of the Management Board of theCompany from August 5, 2021 until August 31, 2022, supervising Internetand HR division. She was granted a_#160;joint-commercial proxy on December 4,2023.

MaciejStrzelecki

MaciejStrzelecki works at Agora since 2001.Hepreviously managed radio stations in Jelenia Góra and Wałbrzych. He wasthe COO of the Śląsk region of the Radio Group, and then - the centralregion. In 2005 Maciej Strzelecki was appointed to_#160;serve as themanagement board member of Grupa Radiowa Agory, responsible for sales,IT and administration. Under his leadership, thanks to_#160;thereorganization of local sales and the development of brokerageactivities in the agency market, Grupa Radiowa Agory recordeda_#160;significant increase in radio advertising market share and revenuegrowth.

Hehas been associated with radio since 1994, when Radio Jowisz - a_#160;radiostation created by him and Jupiter Association - was launched.

Hedirects Eurozet Group - joined Eurozet and the Radio Group - since March2023.

Legalbasis: Art.1.2 of the Act on public offerings - current and periodicalinformation