Report No. 2 - Appointing Deloitte Polska as entity authorized to audit financial statements

Appointing Deloitte Polska Spółka z ograniczoną odpowiedzialnością Sp.k. (previously Deloitte Audyt Sp. z o.o) as entity authorized to audit separate financial statements of Stalexport Autostrady S.A. and consolidated financial statements of Stalexport Autostrady Group for the years 2014 – 2016.

The Management Board of Stalexport Autostrady S.A. informs that on 5 March 2014 the Supervisory Board of Stalexport Autostrady S.A., acting in accordance with § 18, section 3, point 8 of the Company’s Statutes, effectual regulations and professional standards, appointed entity authorized to audit separate financial statements of Stalexport Autostrady S.A. and consolidated financial statements of Stalexport Autostrady Group for the years 2014 – 2016.

The agreement to audit the aforementioned financial statements and to review condensed half-yearly financial statements (separate and consolidated) will be signed with Deloitte Polska Spółka z ograniczoną odpowiedzialnością Sp.k. (previously Deloitte Audyt Sp. z o.o.) with its seat in Warsaw, Al. Jana Pawła II, No. 19, put on the list of entities authorized to audit financial statements kept by the National Chamber of Statutory Auditors under No. 73.

Deloitte Polska Spółka z ograniczoną odpowiedzialnością Sp.k. has audited and reviewed separate financial statements of Stalexport Autostrady S.A. and consolidated financial statements of Stalexport Autostrady Group for the years 2012 and 2013.

Moreover on 22 November 2007 Stalexport Autostrady S.A., Stalexport S.A., Złomrex S.A. and Deloitte Audit Sp. z o.o. signed the "Agreement on the implementation of additional, agreed procedures" for determining the selling price of organized part of enterprise. Information on concluding that agreement was published in the current report No. 92/2007 of 3 December 2007.

Legal basis Art. 5 section 1 point 19 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information.