Aktuální report č. 40 / 2014

Selection of a certified entity for auditing financial statements

The Management Board of Budimex S.A. announces that on 24 April 2014 the Supervisory Board of Budimex S.A., in accordance with the recommendation of the Audit Committee, selected the audit firm Deloitte Polska Sp. z o.o. Sp.k. with its registered office in Warsaw, Al. Jana Pawła II 19, 00-854 Warsaw, to audit the semi-annual financial statements of Budimex SA and the Budimex Group for the period of 6 months of 2014, and to audit the financial statements of Budimex S.A., selected companies from the Budimex Group and the Budimex Group for the financial year 2014. The choice of the auditor has been made in accordance with the laws and regulations in force and with professional norms. The agreement will be concluded for the period of one year.
Deloitte Polska Sp. z o.o. Sp.k. was entered in the list of authorised entities kept by the National Council of Statutory Auditors under the No. 73. Deloitte Polska Sp. z o.o. Sp.k. (former 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 2006-2013, and provided attestation and consulting services for Budimex S.A. in this period.