According to the Article 17.2.10 of the Company Articles, selection of an auditor to review and audit the financial statements falls within the competence of the Company’s Supervisory Board.

The Audit Committee, having reviewed the documents submitted by the Management Board, including “The Report on implementation of the procedure for selection of an auditor/audit company to audit the financial statements of ELEKTROBUDOWA Group, evaluation and review of offers”, presents two options of assigning the audit, pointing out their substantiated preference. The recommendation is free from any influence of a third party or contractual arrangements with third parties. Taking the recommendation of the Audit Committee into consideration, the Supervisory Board adopts a resolution on the selection of an auditor of the financial statements for a relevant period.

On 8 June 2018 the Supervisory Board of the Company appointed PricewaterhouseCoopers Sp. z o.o. having its registered office at 14, Lecha Kaczyńskiego Street, Warsaw to review the interim H1 financial statements in the years 2018, 2019, 2020, 2021 and to audit the 2018, 2019, 2020, 2021 annual financial statements of ELEKTROBUDOWA SA and ELEKTROBUDOWA Group.

PricewaterhouseCoopers Sp. z o.o. has been entered in the list of certified auditors, maintained by the National Chamber of Certified Auditors, under the entry number 144.

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