The current report no 22/2016

Selection of the Auditor

The Management Board of Indykpol SA informs that the Supervisory Board of the Company on June 7, 2016 selected the BDO Ltd.with its seat in Warsaw, at 12 Postepu St. as the Company's auditor. BDO is entered on the list of subjects authorised to audit financial reports under number 3355. The Company has cooperated with BDO's audit services in the past years. None of the key financial auditors didn't audit financial report of the Company by the period longer than 5 years. The scope of the agreement includes:

- review the Company's financial statements for the first half of 2016,

- review the consolidated financial statements of the Indykpol Company Group for the first half of 2016,

- audit the Company's financial statements for the year 2016,

- audit the Indykpol Capital Group consolidated financial statements for the year 2016.

The Supervisory Board selected the auditor according to the authorization of art. 66 close 4 of the accountancy law of September 29, 1994 and art. 20 close 3 of the Company Statute.

Indykpol SA published this content on 07 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 June 2016 08:15:01 UTC.

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