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June 5, 2019 / 16:00

15/2019 Candidate to the Supervisory Board of Agora S.A.

Regulatory filing

The Management Board of Agora S.A. with its seat in Warsaw (the "Company") informs that today, i.e. on June 5, 2019 it received information that according to § 21 section 1 (a) (ii) of Agora's Statute, Company's shareholder - Powszechne Towarzystwo Emerytalne PZU S.A. representing Otwarty Fundusz Emerytalny PZU "Zlota Jesien", submitted the candidature of Mr. Tomasz Karusewicz to the Supervisory Board of Agora SA.

The Company encloses received biographic note. Mr. Tomasz Karusewicz expressed the consent to be the candidate to the Supervisory Board of the Company and submitted all necessary declarations.

Tomasz Karusewicz

A graduate of the University of Szczecin, Faculty of Economics and Management - specialization in the field of business management. He also completed post-graduate studies at the Warsaw University of Technology, IT resource management at the Institute of Control and Computation Engineering.

He is also a certified internal auditor and has the competencies to sit on supervisory boards of State Treasury companies.

He has experience and practical knowledge of the operation of business entities, which he gained while working in the field of internal audit, institutional control, supervision and management.

He was also connected, among others with the Ciech Group (in 2006-2008). He was the deputy director of the Corporate Supervision Bureau and later a member of the supervisory board of Ciech S.A. He was also a member of supervisory boards in the Ciech Group companies, i.e. Zakłady Chemiczne Alwernia S.A. and Ciech Polfa Sp. z o.o. In the years 2007-2009 he was employed as the deputy director of the Foreign Investment Office (Business Development Office) at PZU S.A. In the period 2010-2012, he was associated with the Polish Television S.A., first as the deputy director of the Management Board and Corporate Affairs Office, and then the director of the Office of Audit and Internal Control.
In addition, he sat on the supervisory board of i.a. Enea S.A. based in Poznań, IKS Solino S.A., Zakłady Azotowe in Tarnów - Mościce S.A. (currently Grupa Azoty S.A.), ZWiK in Szczecin Sp. z o.o. He also served on the supervisory board and on the management board of PWPW S.A.

In the years 2016-2019 he was again a member and later the chairman of the supervisory board of Grupa Azoty S.A.

From 2016 to 2019, he was associated with the PZU Group. He was appointed a member of the management board of PZU Życie S.A. and the director of the PZU S.A. Group, where he supervised the Information Technology Division and the Operations Division.

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15/2019 Candidate to the Supervisory Board of Agora S.A.