Budimex.pl

Current report no 28 / 2016

Date: April 19, 2016

Appointment of an entity authorised to audit financial statements

The Management Board of Budimex SA informs that on 19 April 2016, following the recommendation of the Audit Committee, the Supervisory Board of Budimex SA appointed Deloitte Polska Sp. z ograniczoną odpowiedzialnością Sp.k. with its registered office in Warsaw, Al. Jana Pawła II 19, 00-854 Warsaw, to conduct a review of the semiannual financial statements of Budimex SA and the Budimex Group for the period of 6 months of 2016 as well as the audit of the financial statements of Budimex SA together with the consolidated statements of the Budimex Group for the financial year 2016. The auditor was appointed in compliance with the prevailing laws and professional practice. The agreement will be concluded for 1 year.

Deloitte Polska Sp. z ograniczoną odpowiedzialnością Sp.k. is registered by KRBR as an entity authorised to audit financial statements under registration number 73. Deloitte Polska Sp. z ograniczoną odpowiedzialnością Sp.k. (formerly Deloitte Audyt Sp. z o.o.) reviewed semiannual financial statements for the period of 6 months and audited the annual financial statements of Budimex SA and the Budimex Group in 2006–2015, and also provided certification and advisory services to Budimex SA in that period.

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