Aktuální report č. 22 / 2011

Selection of an entity entitled to audit financial statements

The Management Board of Budimex S.A. announces that on 23 March 2011, the Supervisory Board of Budimex S.A., in accordance with the recommendation of the Audit Committee, selected Deloitte Audyt Sp. z o.o. with its registered office in Warsaw, ul. Piękna 18, 00-549 Warszawa, to audit the financial statements for the period of 6 months of 2011, and to audit financial statements of Budimex S.A. and selected companies from the Budimex Group together with the consolidated statement of the Budimex Group for the year 2011. The auditor was selected in accordance with the laws and regulations in force and with professional norms. The agreement has been concluded for the period of one year.
Deloitte Audyt Sp. z o.o. was entered in the list of authorised entities kept by the National Council of Statutory Auditors under No. 73. Deloitte Audyt Sp. z o.o. audited the semi-annual financial statements for the period of 6 months, and annual financial statements of Budimex S.A. and Budimex Group over the years 2006-2010 and it did not provide in this period any other services for the benefit of the Budimex Group companies.