Report no 6 - Appointing Deloitte Audyt Sp. z o.o. as the entity authorized to audit the separate financial statements of Stalexport Autostrady S.A. and the consolidated financial statements of Stalexport Autostrady Group for years 2012 - 2013

The Management Board of Stalexport Autostrady S.A. discloses that the Supervisory Board of Stalexport Autostrady S.A. pursuant to § 18 section 3 point 8 of the Company’s Statutes, at its meeting on 1 March 2012, appointed in its Resolution no 10/2012 - the entity authorized to audit the separate financial statements of Stalexport Autostrady S.A. and the consolidated financial statements of Stalexport Autostrady Group for year 2012-2013.

The agreement to audit the aforementioned financial statements and to review condensed interim financial statements (separate and consolidated) will be signed with Deloitte Audit Sp. of o.o. with its seat in Warsaw, Al. John Paul II, No. 19, entered on the list of entities authorized to audit financial statements kept by the National Chamber of Statutory Auditors under no 73.

Deloitte Audit Sp. Ltd. has not yet audited and has not reviewed the separate financial statements of Stalexport Autostrady S.A. and the consolidated financial statements of Stalexport Autostrady Group.

However, on 22 November 2007 between Stalexport Autostrady S.A., Stalexport S.A., Zlomrex SA and Deloitte Audit Sp. z o.o. "Agreement on the implementation of additional, agreed procedures" for determining the selling price of an organized enterprise was signed. The Company informed about concluding this agreement 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.