Selection of the entity entitled to audit the financial statements

Tuesday, 15 March, 2016
15/2016

The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of KGHM Polska Miedź S.A., acting in accordance with its rights arising from the Statutes of KGHM Polska Miedź Spółka Akcyjna, has selected the firm Deloitte Polska Sp. z o.o. Sp. k. with its registered head office in Warsaw as the entity with which a contract will be entered into for the review and audit of the separate and consolidated statements of the Company for the years 2016-2018.

Deloitte Polska Sp. z o.o. Sp. k. is registered as number 73 in the list of entities entitled to audit financial statements.

KGHM Polska Miedź S.A. used the services of Deloitte Polska Sp. z o.o. Sp. k. (formerly under the name of Deloitte & Touche Audit Services Sp. z o.o.) for the review and audit of financial statements for the years 1996-2003. The Company also used the services of firms belonging to the Deloitte network, which did not impact the auditor’s impartiality and independence.

The selection of the entity entitled to audit the financial statements was made by the Supervisory Board of the Company in accordance with laws in force and professional standards.

Legal basis: § 5 sec. 1 point 19 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (unified text: Journal of Laws 2014.133).

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