Current report no 16 / 2012

Selection of an entity entitled to audit financial statements

The Management Board of Budimex S.A. announces that on 28 March of this year, 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, Al. Jana Pawła II 19, 00-854 Warszawa, to audit the financial statements for the period of 6 months of 2012, and to audit financial statements of Budimex S.A. and selected companies from the Budimex Group together with consolidated statement of the Budimex Group for the year 2012. 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 1 year.
Deloitte Audyt Sp. z o.o. was entered in the list of authorised entities kept by the National Council of Statutory Auditors under the 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 2006-2011 and it did not provide in this period any other services for the benefit of the Budimex Group companies.