AGORA S.A.

Board/Management Information • Jun 14, 2024

Report Content 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;paid distribution of digital content. The group also developednumerous internet projects, especially in the field of modern onlineadvertising - video and programmatic; Agora also increased itsinvolvement in film production and quickly became a_#160;significantdistributor - particularly of 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.

BartoszHojka sits on the Main Council of the Konfederacja Lewiatan and isa_#160;member of the Supervisory Board of WAN-IFRA, the world's largestorganization of publishers.

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 o.o. andAgora Książka i Muzyka sp. z 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.

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 co-creatorof the digital transformation strategy of _quot;Gazeta Wyborcza_quot; based on thedevelopment of subscription to 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 journalist, then as a 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 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 serve as themanagement board member of Grupa Radiowa Agory, responsible for sales,IT and administration. Under his leadership, thanks to thereorganization of local sales and the development of brokerageactivities in the agency market, Grupa Radiowa Agory recorded asignificant increase in radio advertising market share and revenuegrowth.

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