Resignation of Tomasz Jozefacki from the position of Agora’s Management Board member

29 Dec 2011

Published December 29, 2011

Regulatory filing

The Management Board of Agora S.A. (“Agora”, “the Company”) hereby informs that, today, due to personal reasons, other career plans, Mr. Tomasz Jozefacki -Agora’s Board member- has resigned from the position of Agora’s Management Board member with the effect on January 31st, 2012 and handed in the notice to terminate

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Jim Townsend