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APPOINTMENT OF THE CERTIFIED AUDITOR

APPOINTMENT OF THE CERTIFIED AUDITOR

26/04/2013 17:28

Current report 10/2013

“Polish Energy Partners” Spółka Akcyjna, with its registered office in Warsaw (‘Company’), hereby informs that on 25th April 2013 the Supervisory Board, in compliance with the binding provisions of law and professional standards, appointed KPMG Audyt Sp. z o.o. Sp. K. with its registered office in Warsaw (at ul. Chłodna 51, 00-867 Warsaw), recorded in the list of entities authorised to audit financial statements under No. 3546, as an entity who is going to act as the certified auditor of the Company in 2013.

KPMG Audyt Sp. z o.o. Sp. K. did not provide any services to the Company in 2012.

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