The Management Board of Mostostal Warszawa in reference to the current report 19/2019 in which the Company informed about the selection of KPMG Audyt Sp. z o.o. as the auditor of financial statements of the Company and the Capital Group of the Company for the years 2019 and 2020, informs that the actual entity that will perform audits of financial statements is KPMG Audyt Spółka z ograniczoną odpowiedzialnością sp. k. with its registered office in Warsaw, ul. Inflancka 4A, 00-189 Warsaw.

KPMG Audyt Spółka z ograniczoną odpowiedzialnością sp. k. Is entered in the list of entities authorized to audit financial statements kept by the National Council of Statutory Auditors under number: 3546.

Legal basis:

Article 17 paragraph 1 MAR Regulation.