Announcement.

PILAB SA (4/2018) Appointment of an auditor to audit the financial statements for the financial year 2017. Appointment of auditors to audit the financial year 2017

PiLab SA Management Board with its registered office in Wrocław ("Issuer", "Company") informs that on 19 March 2018 an agreement was concluded between the Issuer and UHY ECA Audyt Sp. z o.o. sp. k. with its registered office in Kraków (an entity entered by the National Council of Statutory Auditors on the list of entities authorized to audit financial statements under registration no. 3115). The above contract concerns the order of UHY ECA Audyt Sp. z o.o. sp. k. auditing the separate financial statements of the Company and the consolidated financial statements of the Issuer's Capital Group for the financial year 2017. The signing of the agreement constitutes the execution of the Issuer's Supervisory Board's resolutions of February 2, 2018 and March 19, 2018, respectively on the election of UHY ECA Audyt Sp. z o.o. sp.k as the entity authorized to audit the unit financial report of the Company and the consolidated financial report of the Capital Group of the Issuer for the financial year 2017, taken pursuant to § 18 para. 2 point 12) of the Articles of Association of the Company. Legal basis: § 3 para. 1 point 11) of Appendix No. 3 to the Alternative Trading System Regulations - Current and periodic information disclosed in the alternative trading system on the NewConnect market. The Executive Board of PiLab S.A. ("Issuer", "Company") registered in Wroclaw, Poland, hereby informs that on 19th of March 2018 the Company concluded an agreement between UHY and ECA Audyt Sp. z o.o. sp. k. registered in Krakow (entity is registered by the National Chamber of Statutory Auditors on 3115). The agreement applies to an order to UHY ECA Audyt Sp. z o.o. For the UHY ECA company, for the year 2017. ============================================================================================= Audyt Sp. z o.o. sp. k. as an auditor authorized to audit, pursuant to § 18 point 2/12 of the Articles of Incorporation.

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Company information
Company name:Pilab SA
ISIN:PLPILAB00012
NIP:8943034318
Adress: ul. Rzeźnicza 32-33 50-130 Wrocław
Phone:+48 71 7072174
website:www.pilab.pl

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