External Auditor

Request for proposal for conducting a financial statement audit: ATM Grupa S.A. and ATM Grupa Capital Group for the period of two years 2023-2024, ATM System Sp. z o.o. for the period of two years 2023-2024, and additionally ATM Inwestycje Sp. z o.o. for the period of two years 2023-2024, by an auditing firm.

The entity responsible for auditing the financial statements of the Company for the years 2023-2024 is PricewaterhouseCoopers Polska Sp. z o.o. Audyt sp.k., with its registered office in Warsaw, entered into the National Court Register maintained by the District Court for the Capital City of Warsaw, under the registration number 0000750050, listed as an entity authorized to audit financial statements by the National Chamber of Statutory Auditors under number 144.

The Supervisory Board of the Company, when selecting an auditing firm, follows the principle of audit firm rotation, according to which the maximum uninterrupted duration of statutory audits performed by the same auditing firm or an auditing firm related to that firm, or any member of a network operating in the European Union countries to which these auditing firms belong, cannot exceed 10 years. The maximum period mentioned above applies to the audits of financial statements prepared for financial years beginning after December 31, 2017. Until that time, transitional provisions of the Regulation apply.

The Supervisory Board, when selecting an auditing firm, must also consider the principle that the key statutory auditor cannot perform the statutory audit in the Company for a period longer than 5 years. The key statutory auditor may conduct the statutory audit of the Company again after a minimum period of 3 years has passed since the completion of the last statutory audit.