Legal attitude: Art. 56 par. 1 point 2 of the Public Offering Act - current and periodic information br> Pursuant to § 5 para. 1 point 19 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent. Management Board of HORTICO SA with its registered office in Wrocław (hereinafter: Company, Issuer ) informs that today it learned about the Supervisory Board's decision based on the provisions of § 20 para. 2 points 7) of the Articles of Association of the Company in the matter of electing the Kancelaria Biegłego Rewidenta PROFIN K. Szewczyk, ul. Krakowska 36/2, 45-075 Opole, to audit the financial statements of HORTICO SA and the consolidated financial statements of the HORTICO SA Capital Group for the financial years 2017 and 2018. The resolution of the Supervisory Board was adopted by circulation. Br> Kancelaria Biegłego Rewidenta K. Szewczyk is entered into the list of entities authorized to audit financial statements, kept by the National Chamber of Statutory Auditors under registration no. 3157. br> The Issuer has not previously used the services of auditing the financial statements br> of the Company or the Capital Group. < / br>
Source: company website, investor relations, current and periodic reports.