The Management of Capital Investments Office S.A. with its registered office in Krakow (hereinafter: "Issuer"), acting pursuant to art. 56 sec. 1 point 2 lit. a) the Act of 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organized trading, and on public companies in connection with § 5 para. 1 item 19) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent, informs that on 10 April 2018 the Issuer's Supervisory Board, acting pursuant to § 21 para. 2 point 3) of the Articles of Association has selected the company: br> BDO Spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw, as the entity authorized to: br> 1) audit the Issuer's separate financial statements for the financial years ending on December 31, 2018, respectively and on December 31, 2019; br> 2) audit of the consolidated financial statements of the Issuer's Capital Group for financial years ending on 31 December 2018 and 31 December 2019, respectively; br> 3) review of the interim report the financial statements of the Issuer for the six months ended June 30, 2018 and June 30, 2019 respectively; br> 4) review of the condensed consolidated interim financial statements of the Issuer's Capital Group for the six months ended June 30, 2018 and June 30, 2019, respectively / br> BDO Spółka z ograniczoną odpowiedzialnością registered office at ul. Postępu 12, 02-676 Warsaw. br> BDO Limited Liability Company was entered into the list of entities authorized to audit financial statements under number 3355. br> The Issuer has not previously used the services of BDO Spółka z ograniczoną odpowiedzialnością for the audit of unitary and consolidated annual financial statements and review interim consolidated financial statements. br> The choice was made in accordance with applicable regulations and professional standards. The contract with the entity authorized to audit financial statements will be concluded by the Issuer's Management Board for the time necessary to perform the entrusted activities by that entity. Br>
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