Legal basis

Art. 56.1.2 of the Act on Public Offering - current and periodic information

The Management Board of Rank Progress S.A. (the 'Issuer', 'Company') reports that it was notified today of the Resolution adopted by the Issuer's Supervisory Board on 25 June 2015, which, pursuant to Art. 6.6.10 of the Company's Articles of Association, selected 4 AUDYT Sp. z o.o. having its registered seat at ul. Kościelna 18/4, in Poznań, as the entity authorised to review the Company's semi-annual separate financial statements and the semi-annual consolidated financial statements of the Issuer's Group for the period from 1 January 2015 to 30 June 2015 and to audit the Company's separate financial statements and the consolidated financial statements of the Issuer's Group for the year from 1 January 2015 to 31 December 2015.
Taking the above into consideration it has to be stated that the selection of the entity was made in compliance with the provisions of law in force and professional standards.
The agreement with 4 Audyt Sp. z o.o. will be concluded for a period indispensable to carry out the activities listed in this report. 4 Audyt Sp. z o.o., is authorised to audit financial statements on the basis of entry into the list of statutory auditors under no. 3363, kept by the National Chamber of Statutory Auditors.
The Issuer made use of the services provided by the selected entity with regard to the review of the semi-annual financial statements and the Issuer's semi-annual consolidated financial statements for the periods ended 30 June 2011, 30 June 2012, 30 June 2013 and 30 June 2014 with regard to the audit of the annual financial statements and the consolidated financial statements for the years ended 31 December 2011, 31 December 2012, 31 Decembert 2013 and 31 December 2014 and also with regard to the audit of the Company's financial statements for the period from 1 January 2011 to 31 March 2011.

Legal basis

Art. 5.19 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and the conditions for recognising as equivalent the information required by the law of a non-member state.

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