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June 10, 2022 / 18:44

20/2022 Candidate to the Supervisory Board of Agora S.A.

Regulatory filing

Management Board of Agora S.A. with its registered office in Warsaw (“the Company”) informs that today, i.e. on June 10, 2022, it received information that in accordance with the provisions of §21 section 1 (a) (ii) of the Company’s Statutes Powszechne Towarzystwo Emerytalne PZU S.A. - representing the Open Pension Fund PZU "Złota Jesień" (shareholder of Agora S.A.) – informed that it intends to propose the candidacy of Mr. Tomasz Karusewicz to the Supervisory Board of the Company at the General Meeting of Shareholders of Agora S.A. convened on June 21, 2022.

The company provides the received biographical note of the candidate. The candidate consented to the candidacy and presented relevant statements.

Tomasz Karusewicz

A graduate of the University of Szczecin, Faculty of Economic Sciences and Management, specialization in business management. He also completed post-graduate studies at the Warsaw University of Technology, IT resource management at the Institute of Automation and Applied Computer Science, Executive Master of Business Administration at the French Institute of Management, and post-graduate studies in Data Science and Big Data in Management at Kozminski University.

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

He was, inter alia, associated with the Ciech Group. He was the deputy director of the Ownership Supervision Office, and later a member of the supervisory board of Ciech S.A. He was also a member of supervisory boards in the companies of the Ciech Group, i.e. Zakłady Chemiczne Alwernia S.A. and Ciech Polfa Sp. z o.o.

He was also employed as the deputy director of the Foreign Investments Office (Business Development Office) at PZU S.A. Then he was associated with Telewizja Polska S.A., where he performed, inter alia, the function of the director of the Audit and Internal Control Office.

Since 2016, he has been associated with the PZU Group again. He was 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.

In addition, he sat on the supervisory boards of, inter alia, Enea S.A. with headquarters in Poznań, IKS Solino S.A. and Zakłady Azotowe in Tarnów - Mościce S.A. (currently Grupa Azoty S.A.), ZWiK Sp. z o.o. and again served as a member and later chairman of the supervisory board of Grupa Azoty S.A.

In the years 2019-2022 he was a member of the Supervisory Board of Agora S.A.

Currently, he is a member of the management board of Towarzystwo Ubezpieczeń Wzajemnych PZUW.

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20/2022 Candidate to the Supervisory Board of Agora S.A.

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