Acciona Mostostal Warszawa is part of the Acciona Capital Group.

Report No 6_Selection of the entity to audit the financial statements for 2015

30 June 2015

The Management Board of Mostostal Warszawa S.A. hereby informs that on 23 June 2015 the Company’s Supervisory Board adopted a resolution on selecting PricewaterhouseCoopers Sp. z o.o., having its registered office at the following address: 00-638 Warsaw, Al. Armii Ludowej 14, entered on the list of entities authorized to audit financial statements (maintained by the National Chamber of Statutory Auditors) under the number 144, as the entity authorized to audit financial statements of the Company and consolidated financial statements of the Mostostal Warszawa S.A. Group for the year 2015. The issuer made use of the services of the selected entity in 2014 as far as the audit of the financial statements of the Company and the consolidated financial statements of the Mostostal Warszawa S.A. Group is concerned.