Entity authorized to audit financial statements

The entity authorized to audit or review financial statements is appointed by the Supervisory Board upon recommendation of the Audit Committee.

On 21 May 2012, Supervisory Board, acting pursuant to Article 12.28 of the By-laws and Article 3.1.25 of the Operating Rules of the Supervisory Board appointed Deloitte Polska Sp. z o.o. Sp. k. (formerly: Deloitte Audyt Sp. zo.o.) a certified auditor to audit the financial statements for the years 2012-2014.

Gross fee of the entity authorized to audit financial statements (PLN’000)

Data brought to comparability. In the Management Board’s Report for 2013, other services included other payments, not related directly to
the audit of financial statements

Annual Report 2014 - Bank Pocztowy