| Election of the entity authorised to audit financial statements |
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| Own release | |
| 28.07.2011 | |
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Pursuant to § 5 section 1 item 19 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information to be published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws No 33 of 28 February 2009, item 259),
The Management Board of PETROLINVEST S.A. (the "Company") announces that on 27 July 2011 the Supervisory Board of the Company passed the resolution appointing BDO Sp. z o.o. as the entity authorised to review standalone financial statements of PETROLINVEST S.A. and consolidated financial statements of PETROLINVEST Group for the first half of 2011 and to audit standalone financial statements of PETROLINVEST S.A. and consolidated financial statements of PETROLINVEST Group for 2011. BDO Sp. z o.o. headquartered in Warsaw, Postępu 12 is registered in the register of auditors held by the National Chamber of Statutory Auditors under no. 3355. BDO Sp. z o.o. previously provided its services to PETROLINVEST S.A. in respect of auditing standalone and consolidated annual financial statements for the year 2010 and reviewing standalone and consolidated financial statements for the 1st half of 2010. The Company Supervisory Board elected the aforementioned entity in accordance with Par. 20.1.1 of the Statutes of PETROLINVEST S.A. The election was carried out in accordance with the binding regulations of law and professional standards. |