The entity authorized to audit financial statements

At the meeting held on 17 May 2013. Stalprofil SA Supervisory Board in accordance with § 17 paragraph. 7 of the Articles of the Company resolved to appoint the audit firm: Kancelaria Porad Finansowo-Księgowych dr Piotr Rojek sp. z o.o., based in Katowice, ul. Konduktorska 33 (included in the list of entities authorized to audit financial statements under no. 1695), to:
- study prepared in accordance with IAS / IFRS annual separate and consolidated financial statements of the Company for the financial years 2013 to 2015,
- a review prepared in accordance with IAS / IFRS semi-annual individual and consolidated financial statements of the Company for the years 2013 -2015.
Choice of the Supervisory Board was made in accordance with applicable laws and professional standards. Agreement with the selected entity will be concluded for a period of three years, including the review and examination by the semi-annual and annual reports for the years 2013 to 2015. Stalprofil SA used so far services of Kancelaria Porad Finansowo - Księgowych dr Piotr Rojek sp. z o.o. on the occasion of the preparation of the prospectus of the Company and the audit and review of financial statements for the financial years 1998 to 2008.