Current report no.: 15/2017

Subject: Gobarto S.A. -selection of the auditor of financial statements

Date: 29/03/2017

Legal basis: Art. 56 Point 1.2 of the Public Offering Act -current and periodic information

The Management Board of GOBARTO S.A. with its registered office in Warsaw (the Issuer, the Company) informs that under Resolution no. 12/29/03/2017 dated 29 March 2017, the Supervisory Board of the Issuer selected Ernst & Young Audyt Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa with its registered office in Warsaw, ul. Rondo ONZ 1, 00-124 Warszawa, National Court Register (KRS) no. 0000481039, Tax Identification Number (NIP): 526-020-79-76 (entered on the list of the Polish Council of Statutory Auditors under number 130) to be the entity authorized to audit the financial statements.

This entity was selected in keeping with the laws in force and the applicable professional standards.

The Company will execute a contract with the said entity for:

  1. review of the Separate Financial Statements of GOBARTO S.A. for the period from 01 January 2017 to 30 June 2017;

  2. review of the Consolidated Financial Statements of the GOBARTO S.A. Group for the period from 01 January 2017 to 30 June 2017;

  3. audit of the Separate Financial Statements of GOBARTO S.A. for the period from 01 January 2017 to 31 December 2017;

  4. audit of the Consolidated Financial Statements of the GOBARTO S.A. Group for the period from 01 January 2017 to 31 December 2017.

The selected auditor has worked with the Issuer in respect of the reviews of separate and consolidated interim financial statements for the first six months of years 2010-2016 and the audits of separate and consolidated financial statements for accounting years 2010-2016.

Moreover, this selected entity acted as an advisory body in respect of the separate and consolidated financial statements for accounting year 2009.

Legal basis: § 5 Sec. 1 Point 19 and § 25 of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodic Information to Be Supplied by Issuers of Securities and on Conditions of Acknowledging Information Required by the Laws of a Non-Member Country as Equivalent (i.e. Journal of Laws of 2014, Item 133, as amended).

Gobarto SA published this content on 29 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 April 2017 08:09:22 UTC.

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