RB: 11/2019
Date: 28 February 2019
Selection of entity authorised to audit financial statements
Legal basis: Article 56 Sec. 1 Item 2 of the Public Offering Act – Current and Interim Information

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (the “Company”), hereby announces that on 28 February, 2019, acting on the basis of § 26 Sec. 4 letter point f) of the Articles of Association of the Company, the Supervisory Board selected KPMG Audyt Spółka z ograniczoną odpowiedzialnością sp.k. with its registered seat in Warsaw: ul. Inflancka 4A, 00-189 Warszawa, entered under No. KRS 0000339379, in the register maintained with the District Court for the capital city of Warsaw in Warsaw, 13th Commercial Court of the National Court Register; with (tax identification number) NIP: 527-26-15-362 (“KPMG”) for the auditing of financial statements of the Company and the Capital Group of Benefit Systems for financial years 2019 and 2020. KPMG was entered in the list of entities authorised to audit financial statements under No. 3546.

The scope of the agreement between the Company and KPMG will include reviewing of (i) standalone interim financial statements of the Company and (ii) consolidated interim financial statements of the Capital Group of Benefit Systems and auditing of (i) standalone annual financial statements of the Company, (ii) consolidated annual financial statements of the Capital Group of Benefit Systems for financial years 2019 and 2020. The agreement will be entered into for the period of performance of the service of audit of annual financial statements of the Company for financial years ending 31 December 2019 and 31 December 2020.