Auditor

On 15 July 2024, acting on the basis of the “Procedure for the selection of the Company’s audit firm to carry out a review of the interim separate and consolidated financial statements and to audit and prepare an audit report on the annual separate and consolidated financial statements and to provide other services to the Company and Polimex Mostostal Capital Group”, the Company’s Supervisory Board decided to select Grant Thornton Polska prosta spółka akcyjna with its registered office in Poznań (a company entered into the list of entities authorised to audit financial statements under No. 4055) as the entity authorised to audit financial statements with which the contract for the audit of financial statements was concluded on 31 July 2024. The scope of the contract includes the audit of the separate financial statements and the audit of the consolidated financial statements of the capital group prepared for the following periods:  (i) from 1 January 2024 to 31 December 2024, (ii) from 1 January 2025 to 31 December 2025 and (iii) from 1 January 2026 to 31 December 2026; reviews of the interim separate financial statements and consolidated interim financial statements of the capital group for the periods (i) from 1 January 2024 to 30 June 2024, (ii) from 1 January 2025 to 30 June 2025 and (iii) from 1 January 2026 to 30 June 2026, as well as the evaluation of remuneration reports for 2024, 2025 and 2026 with regard to adding to them the information required by the relevant legislation and drawing up evaluation reports.