Current reports

The Management Board of OEX S.A. with registered office in Warsaw (the ‘Company’, ‘Issuer’), acting pursuant to §5 clause 1 item 19) of the Regulation of the Minister of Finance of 19 February 2009 on ongoing and periodical information to be disclosed by security issuers and on conditions of recognition of information required by the laws of a state that is not a member-state, hereby wishes to advise whom it may concern that today, i.e. on 05 June 2017, the Supervisory Board of the Company appointed PKF Consult Spółka z ograniczoną odpowiedzialnością Spółka komandytowa, with registered office in Warsaw, at ul. Orzycka 6 lok. 1B, entered into the list of entities authorised to audit financial statements under number 477, to act as a certified auditor and to audit the biannual and annual separate and consolidated financial statements of the Issuer and the Issuer’s Group for the financial year 2017.

The Company took advantage of the services of PKF Consult Spółka z ograniczoną odpowiedzialnością Sp. k. in case of a review of the half-yearly and audit of the annual separate and consolidated financial statements of the Issuer and the Issuer’s Group for the year 2016 and the audit of the annual separate and consolidated financial statements of the Issuer and the Issuer’s Group for the financial year 2015

Earlier, the Company also took advantage of the services of PKF Consult sp. z o.o. (i.e. a company in result of a transformation of which PKF Consult Spółka z ograniczoną odpowiedzialnością sp. k. was incorporated) in case of a review of the half-yearly separate and consolidated financial statements of the Issuer and the Issuer’s Group for the year 2015 and the review of the half-yearly and the audit of the annual separate and consolidated financial statements of the Issuer and the Issuer’s Group for the financial year 2007, as well as the review of the half-yearly separate and consolidated financial statements of the Issuer and the Issuer’s Group for the financial year 2008.

Furthermore, the Company used the services of PKF Audyt Sp. z o.o. (the then 100% subsidiary of PKF Consult Sp. z o.o.) during the half-yearly review and the audit of the separate and consolidated financial statements of the Issuer and the Issuer’s Group for the financial year 2009 and 2010 as well as during the audit of the separate and consolidated financial statements of the Issuer and the Issuer’s Group for the financial year 2008.

The Supervisory Board appointed the certified auditor acting in accordance with §18 sec.1 clause 4) of the Articles of Association of the Company and §3 sec. 1 clause 5) of the By-Laws of the Supervisory Board.

Signed:

Jerzy Motz – President of the Management Board