Current report no 13/2017 - Selecting the entity authorized to perform audit of financial statements and interim review of financial statements Current report no 13/2017 dated 10 May 2017 Subject: Selecting the entity authorized to perform audit of financial statements and interim review of financial statements Legal basis:

Art. 56 item 1 pt 2 of the Polish Act on Public Offering - current and periodical information

Report content:

The Board of BSC DRUKARNIA OPAKOWAŃ S.A. based in Poznań (hereinafter referred to as "the Company") hereby announces that on 10 May 2017 the Company's Supervisory Board, having acquainted with the recommendation of the Audit Committee appointed in the Company, selected B - THINK AUDIT sp. z o.o. based in Poznań (61-119) ul. Św. Michała 43, entered in the register of entrepreneurs of the National Court Register run by the District Court Poznań - Nowe Miasto and Wilda in Poznań, VIII Commercial Division of the National Court Register at the number KRS 0000610084, included in the list of entities authorized to audit financial statements run by the National Chamber of Statutory Auditors, with the identification number of 4063, as the entity authorized to: (i) perform the audit of the Company's interim financial statement and of the consolidated interim financial statement of the Company's Capital Group for the period from 1 January 2017 to 30 June 2017; and (ii) perform the audit of the Company's financial statement and of the consolidated financial statement of the Company's Capital Group for the financial year 2017.

Detailed legal basis:

§5 item 1 pt. 19 and of the Order of the Minister of Finance of 19 February 2009 on current and periodical information delivered by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent (Journal of Laws of 2009, No.33, item 259, as amended).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Date

Name

Post

Signature

10.05.2017

Andrzej Baranowski

Vice-President of the Board

1

BSC Drukarni Opakowan SA published this content on 10 May 2017 and is solely responsible for the information contained herein.
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