Acting pursuant to Par. 5.1.19 of the Minister of Finance's Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2009, No. 33, item 259), the Management Board of Inter Cars S.A. hereby reports that the Company's Supervisory Board, acting pursuant to Par. 14.2.3 of the Company's Articles of Association, appointed – by way of its Resolution of April 26th 2011 – KPMG Audyt Sp. z o.o. Sp. komandytowa, registered office at ul. Chłodna 51, Warsaw, Poland, as the auditor of the Company's financial statements for the financial year 2011 and for H1 2011.
Furthermore, by way of the same Resolution, the Supervisory Board obliged the Management Board to execute a relevant agreement between the parties for the period necessary to perform the audit.
- Piotr Kraska - Member of the Management Board
- Paweł Pietrzak - Plenipotentiary