Legal Basis:
Article 56 section 1 point 2 of the Act on the offer – current and periodic information

The Management Board of PPH KOMPAP SA in Kwidzyn informs that the Supervisory Board, acting on the basis of Article 64 section 1 point 2 of the act of 29 September 1994 on accountancy (OJ no. 121 with subsequent amendments) and pursuant to § 17 of the Articles of Association, passed a resolution on 11 May 2016 on selection of the company: Polska Grupa Audytorska Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa with its registered office in Warsaw at the address: ul. Jana III Sobieskiego 104/49 to examine the Company’s financial statement for the period of the 1st half-year of 2016 and to examine the financial statement for the financial year 2016 as well as to examine the consolidated statement of PPH KOMPAP S.A. Group for the period of the 1st half-year of 2016 and for the financial year 2016.

The foregoing Company is an entity authorised to examine financial statements, entered under the number 3887 on the list of these entities, kept by the National Chamber of Certified Accountants [KIBR].



PPH KOMPAP SA benefited from services of the foregoing entity within the scope of examining the Company’s financial statement for the period of the 1st half-year of 2014 and 2015, examining the financial statement for the financial year 2014 and 2015 as well as examining the consolidated statement of PPH KOMPAP SA Group for the period of the 1st half-year of 2014 and 2015 and for the financial year 2014 and 2015.

The auditor was chosen in accordance with binding provisions and professional standards.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Date, First Name and Surname, Position/Function, Signature
16 June 2016 Waldemar Lipka – President of the Management Board