Pursuant to art. 5, clause 1, item 19 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and the terms governing recognition of information required by the laws of a non-member state as equivalent information (Journal of Laws of 2009 no. 33, item 259), the Management Board of Telekomunikacja Polska S.A. (“TP S.A.”, “Company”) informs about selection of an auditor licensed to audit financial statements.
1. Pursuant to article 23, clause 2, item 8 of the Articles of Association of TP S.A, on 18 June 2009 the Supervisory Board of TP S.A. selected Deloitte Audyt Sp. z o.o. to audit the financial statements of TP S.A. and Telekomunikacja Polska Capital Group for the financial year 2009 and to review half-yearly financial statements for the period of six months ending on 30 June 2009.
2. Registered office, address and basis of license
Deloitte Audyt Sp. z o.o., al. Jana Pawła II 19, 00-854 Warszawa – entered in the list of entities licensed to audit financial statements under no. 73 maintained by the National Chamber of Auditors (Krajowa Izba Biegłych Rewidentow).
The agreement with Deloitte Audyt Sp. z o.o. is to be concluded for the period of one year.
TP S.A. had previously engaged Ernst & Young Audit Sp. z o.o. to perform audit services since 2002. The Company would like to express its gratitude to Ernst & Young Audit Sp. z o.o. for professional support over this period of time.
The selection and appointment of new auditor was performed in accordance with the code of best practices for companies listed on Warsaw Stock Exchange.