13/2014 – Appointment of Entity authorised to Examine Financial Statements

The Management Board of Trakcja PRKiI S.A. (“Company”) hereby informs that on 15 May 2014 the Supervisory Board of the Company, pursuant to Article 16 item 2 pt. 7 of the Company’s Articles of Association decided to appoint Deloitte Polska spółka z ograniczoną odpowiedzialnością sp. k. with its registered office in Warsaw at Al. Jana Pawła II 19, 00-854 Warsaw, as the entity authorised to examine financial statements (KIBR Licence No. 73), which shall be entrusted with:

a) reviewing the Company’s separate and consolidated semi-annual financial statements for the first half-year of 2014;

b) analysing the Company’s separate and consolidated annual financial statements for 2014;

c) examining the separate and consolidated annual statements of the Trakcja Group companies for 2014;

d) reviewing separate financial statements of the Trakcja Group companies for the first half-year of 2014;

The Company has already been provided services by the appointed entity authorised to examine financial statements under the agreement of 18 November 2013 for the carrying out of the agreed procedures with regard to the selected accounting issues. The services were provided for information purposes only.

The agreement shall be concluded for the period of reviewing the semi-annual financial statements, referred to in pt. a) and b) drawn as of 30 June 2014, and examining the annual financial statements, referred to in pt. c) and d) drawn as of 31 December 2014.

The Company’s Supervisory Board appointed the entity authorised to examine financial statements in accordance with the applicable provisions of law and professional standards.

Legal basis: § 5 item 1 point 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 regarding information required by the law of a non-member state as equivalent.