|Selection of an entity entitled to audit financial statements|
|Legal basis:||Art. 56 section 1 item 2 of the Act on Public Offering – current and interim information|
|Signatures:||Piotr Chełkowski, President of the Management Board of P.R.I. "POL-AQUA” S.A.
Marek Sobiecki, Second Vice President of the Management Board of P.R.I. "POL-AQUA” S.A.
The Management Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" Spółka Akcyjna reports that on 24 May 2011 the Supervisory Board of the Company passed a Resolution concerning selection of the auditing company Ernst & Young Audit Sp. z o.o. to audit the Company's financial statements for the year 2011 and the consolidated financial statements of the Company's Capital Group for the year 2011 as well as audit the financial statements of the Company for the first six months of 2011 and the consolidated financial statements of the Capital Group for the first six months of 2011.
The choice has been made in accordance with the laws and regulations in force and with professional standards. Pursuant to the Regulations of the Supervisory Board (Article 28 (1) and (2)), the auditing company referred to above has been recommended by the Audit Committee. The agreement will be concluded for a period required to carry out the activities specified therein.