Report No. 7 - Appointing Deloitte Polska Spółka z ograniczoną odpowiedzialnością Sp.k. (Limited Liability Company, Limited Partnership) as entity authorized to audit financial statements of Stalexport Autostrady S.A. for the years 2017 – 2020.

The Management Board of Stalexport Autostrady S.A. informs that on 2 March 2017 the Supervisory Board of Stalexport Autostrady S.A., acting in accordance with § 18, section 3, point 8 of the Company’s Statutes and effectual regulations, appointed entity authorized to audit separate financial statements of Stalexport Autostrady S.A., consolidated financial statements of Stalexport Autostrady Group and review abbreviated interim financial statements (separate and consolidated) for the years 2017 – 2020.

The agreement to audit and to review the aforementioned financial statements (separate and consolidated) will be signed with Deloitte Polska Spółka z ograniczoną odpowiedzialnością Sp.k. with its registered seat in Warsaw, Al. Jana Pawła II, No. 22, 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 separate financial statements of Stalexport Autostrady S.A. and consolidated financial statements of Stalexport Autostrady Group and reviewed abbreviated interim financial statements (separate and consolidated) of Stalexport Autostrady S.A. for the years 2012 – 2016.

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. 56 section 1 point 2 of the  Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated July 29th 2005 (Dz.U.2016.0.1639 consolidated text)