AGORA S.A. — Board/Management Information 2017

Feb 18, 2017

2/2017 Resignation of Agora’s Management Board MemberRegulatory filingThe Management Board of Agora S.A. with its registered seat in Warsaw (“Agora", “the Company") informs that the Company received resignation from Mr. Robert Musiał from the position of Agora’s Board Member with the effect on February 28th, 2017. Mr. Musiał resigns for personal reasons and due to other plans for his professional future.Legal basis: § 5 sec. 1 point 21 of the Regulation of the Minister of Finance Regarding Current and Periodic Information Published by Issuers of Securities and Conditions for Recognizing as Equivalent Information Required by the Laws of a Non-Member State.