Announcement.

HARPER HYGIENICS SA (29/2018) Selection of an auditor

Board HARPER HYGIENICS S.A. (hereinafter the Company), informs that on December 17, 2018, the Supervisory Board of HARPER HYGIENICS S.A. acting on the basis of clause 9.17.19 of the Articles of Association - after hearing the recommendation of the Audit Committee - chose Strategy Audit sp. o.o. with its registered office in Warsaw, at Wiejska 12A street, entered by the Polish Chamber of Statutory Auditors on the list of entities authorized to audit financial statements under the number 3246, as the entity authorized to audit the unit financial report of Harper Hygnienics S.A. for the financial year ended March 31, 2019 and March 31, 2020 and consolidated financial statements of Harper Hygienics S.A. Capital Group for the financial year ended March 31, 2019 and March 31, 2020 and for the review of the interim condensed separate and consolidated financial statements for the period 01/04/2018-30/09/2018 and 01/04/2019-30/09/2019.
The contract with the auditor will be concluded for the period of implementation of the above-mentioned services.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Harper Hygienics SA
ISIN:PLHRPHG00023
NIP:521-012-05-98
Adress: ul. Racławicka 99 02-634 Warszawa
Phone:+48 22 7593643
website:www.harperhygienics.pl

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