TAURON Polska Energia : Current Report No. 21/2016

10.05.2016 18:35

The Management Board of TAURON Polska Energia S.A. ('Company') informs that on 10 May 2016 the Supervisory Board of the Company, acting pursuant to § 20 section 1 item 6) of the Articles of Association appointed Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa ('Deloitte') as the entity authorized to examine standalone and consolidated financial statements of the Company for the year 2016.

Registered office of Deloitte is at Al. Jana Pawła II 19, 00-854 Warszawa. Deloitte has been entered in the register of entities authorized to examine financial statements under No. 73. To date, services provided by Deloitte for the Company included examination of standalone and consolidated financial statements for the years 2007, 2013, 2014, and 2015. Also, Deloitte provided advisory and training services for the Company in the scope that in no way limited the impartiality and independence of the auditor. The certified auditor was appointed following a single-source non-public procurement procedure. The agreement with Deloitte will be signed by the Management Board of the Company for a period necessary to perform the contracted services.

Article 56 section 1 item 2 of the Act on Public Offering - current and periodic information