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Information on the rule adapted in the Company on the rule of changing entity aythorised to audit financial statements

According to principle number II.1.14 of Good Practice of Companies Listed on WSE, the Board of INTER CARS S.A. ("the Company") informs that in the company the special rule regarding changing the authorized entity to audit financial statements is not in force.  Following paragraph 14 section 2 point 3 of the articles of association, special authority of Supervisory Board include:  "appointment, on the basis of offers received by the Management Board, of a chartered auditor to audit the Company’s financial statements". The Supervisory Board, when taking the decision, follows their own opinion on the right interest of the Company, in compliance with the law in force. 
 
Information on participation of women and men in the bodies of the Company. 
Following the rule no. II.1.2a of Code of Good Practice of Companies Listed on WSE, the Board of INTER CARS S.A. ("the Company") hereby informs that in the period of the last two years, the Board of Managers and Supervisory Board was composed of men only. 
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