The Management Board of Mostostal Warszawa S.A. informs on 9 May 2018, the Supervisory Board of Mostostal Warszawa S.A. selected, in line with the recommendation made by Audit Committee, KPMG Audyt Sp. z o.o. with its registered office in Warsaw, ul. Inflancka 4A, 00-189 Warsaw, to perform the review of the stand-alone financial statements of the Company and consolidated financial statements of the Capital Group, and authorized the Management Board to conclude appropriate annex to the agreement with KPMG Audyt Sp. z o.o.

The Issuer did used the services of appointed auditor with respect to the audit of financial statements of the Company and consolidated statements consolidated financial statements of the Capital Group for the 2017 fiscal year.

The choice of the auditor took place in line with the binding provisions and professional standards. The conclusion of the annex is the provisioned by Art. 66 clause 5 of the Accounting Act dated 29 September 1994, by wording changed by the Act on statutory auditors, audit companies and public supervision dated 11 May 2017 which requires the Company to conclude the first agreement for the review of the financial statements for a period not shorter than two years.

KPMG Audyt Sp. z o.o. is entered in the list of entities authorised to audit financial statements maintained by the National Council of Statutory Accountants under entry No. 458.

Legal basis:

Art. 17 clause 1 MAR – confidential information

The Management Board of Mostostal Warszawa S.A. informs on 9 May 2018, the Supervisory Board of Mostostal Warszawa S.A. selected, in line with the recommendation made by Audit Committee, KPMG Audyt Sp. z o.o. with its registered office in Warsaw, ul. Inflancka 4A, 00-189 Warsaw, to perform the review of the stand-alone financial statements of the Company and consolidated financial statements of the Capital Group, and authorized the Management Board to conclude appropriate annex to the agreement with KPMG Audyt Sp. z o.o.

The Issuer did used the services of appointed auditor with respect to the audit of financial statements of the Company and consolidated statements consolidated financial statements of the Capital Group for the 2017 fiscal year.

The choice of the auditor took place in line with the binding provisions and professional standards. The conclusion of the annex is the provisioned by Art. 66 clause 5 of the Accounting Act dated 29 September 1994, by wording changed by the Act on statutory auditors, audit companies and public supervision dated 11 May 2017 which requires the Company to conclude the first agreement for the review of the financial statements for a period not shorter than two years.

KPMG Audyt Sp. z o.o. is entered in the list of entities authorised to audit financial statements maintained by the National Council of Statutory Accountants under entry No. 458.

Legal basis:

Art. 17 clause 1 MAR – confidential information