Acting in accordance with the Code of Best Practice for WSE Listed Companies (I.Z.1.11), we would like to inform you that pursuant to Grupa Azoty S.A.’s Rules of Procedure for the Supervisory Board and Articles of Association, the appointment of an auditor to review and audit the Company’s separate financial statements and consolidated financial statements lies within the remit of the Company’s Supervisory Board. The relevant selection and appointment procedure is in line with the rules set out in the Minister of the State Treasury’s Order No. 34 of September 29th 2008 on the rules and procedures for the selection of auditors to audit the financial statements of companies in which the State Treasury is a shareholder.
The entity appointed to audit and review the separate and consolidated financial statements is BDO Spółka z ograniczoną odpowiedzialnością sp. k. with its registered address at Postępu 12 str., 02-676 Warsaw. BDO Polska Spółka z ograniczoną odpowiedzialnością sp. k. is entered in the list of qualified auditors of financial statements under Reg. No. 3355.