The Management Board of Airway Medix S.A. (Company) informs that on March 26, 2017, the Supervisory Board of the Company acting in accordance with the applicable regulations and based on § 17 para. 2 lit. g) of the Company's Statute, adopted a resolution on the selection of the entity authorized to audit the Company's financial statements and the consolidated financial report of the Company's capital group for 2017 and review of the Company's financial statements and consolidated financial statements for the first half of 2018. br> Selected podmiot to BDO Sp. z o.o. with headquarters in Warsaw at ul. Postępu 12 (Auditor). The auditor is an entity entered into the list of entities authorized to audit financial statements maintained by the National Council of Statutory Auditors under the number 3355. The Company has so far used the services of the Auditor, among others in the scope of auditing financial statements for the financial year 2014, 2015 and 2016, and also in the scope of review of the financial statements for the first half of 2016 and the first half of 2017. br> The entity authorized to audit the Company's financial statements was selected in accordance with > with applicable law, i.e. in particular the Act of 11 May 2017 on registered auditors [...], and based on internal policies and procedures. br> The contract will be concluded for the duration of its subject matter. br> br> At the same time, the Company informs that current report No. 2/2017 on the selection of the entity authorized to audit financial statements, erroneously identified the name of the entity selected by "BDO Polska Sp. z o. o." when it should be "BDO Sp. z oo " Therefore, the Supervisory Board of the Company has now selected the same as in previous years of the entity authorized to audit financial statements. Br> Detailed legal basis § 5 para. 1 point 19 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities [...]. Br>
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