Information on the principle of changing the entity authorized to examine the financial statements of TAURON Polska Energia S.A. and TAURON Group:

With respect to changing the entity authorized to examine the financial statements of the Company and TAURON Group the Company has applied the following principle that was established in the Policy of selecting an Audit Company to conduct an Audit and Review of the financial statements and consolidated financial statements of TAURON Polska Energia SA, adopted by the Audit Committee of the Supervisory Board of TAURON Polska Energia S.A. on October 16, 2017:

  1. maximum period of continuous orders for audits to be conducted by the same audit company or an entity related to that audit company or any member of the network operating in the European Union countries that such audit companies are members of shall not exceed 5 years,
  2. after a 5-year duration of the order neither the audit company, nor any member of its network operating within the European Union shall conduct an audit of the Company for 4 subsequent years,
  3. a key certified auditor shall not conduct an audit of the Company for a period longer than 5 years,
  4. a key certified auditor may again conduct an audit of the Company after at least 3 years have elapsed from the completion of the last audit.

Extended consolidated interim report for Q3 2020

Information on the principle of changing the entity authorized to examine the financial statements of TAURON Polska Energia S.A. and TAURON Group:
 
With respect to changing the entity authorized to examine the financial statements of the Company and TAURON Group the Company has applied the following principle that was established in the Policy of selecting an Audit Company to conduct an Audit and Review of the financial statements and consolidated financial statements of TAURON Polska Energia SA, adopted by the Audit Committee of the Supervisory Board of TAURON Polska Energia S.A. on October 16, 2017:
 
  1. maximum period of continuous orders for audits to be conducted by the same audit company or an entity related to that audit company or any member of the network operating in the European Union countries that such audit companies are members of shall not exceed 5 years,
  2. after a 5-year duration of the order neither the audit company, nor any member of its network operating within the European Union shall conduct an audit of the Company for 4 subsequent years,
  3. a key certified auditor shall not conduct an audit of the Company for a period longer than 5 years,
  4. a key certified auditor may again conduct an audit of the Company after at least 3 years have elapsed from the completion of the last audit.
Information on the principle of changing the entity authorized to examine the financial statements of TAURON Polska Energia S.A. and TAURON Group:
 
With respect to changing the entity authorized to examine the financial statements of the Company and TAURON Group the Company has applied the following principle that was established in the Policy of selecting an Audit Company to conduct an Audit and Review of the financial statements and consolidated financial statements of TAURON Polska Energia SA, adopted by the Audit Committee of the Supervisory Board of TAURON Polska Energia S.A. on October 16, 2017:
 
  1. maximum period of continuous orders for audits to be conducted by the same audit company or an entity related to that audit company or any member of the network operating in the European Union countries that such audit companies are members of shall not exceed 5 years,
  2. after a 5-year duration of the order neither the audit company, nor any member of its network operating within the European Union shall conduct an audit of the Company for 4 subsequent years,
  3. a key certified auditor shall not conduct an audit of the Company for a period longer than 5 years,
  4. a key certified auditor may again conduct an audit of the Company after at least 3 years have elapsed from the completion of the last audit.
Information on the principle of changing the entity authorized to examine the financial statements of TAURON Polska Energia S.A. and TAURON Group:
 
With respect to changing the entity authorized to examine the financial statements of the Company and TAURON Group the Company has applied the following principle that was established in the Policy of selecting an Audit Company to conduct an Audit and Review of the financial statements and consolidated financial statements of TAURON Polska Energia SA, adopted by the Audit Committee of the Supervisory Board of TAURON Polska Energia S.A. on October 16, 2017:
 
  1. maximum period of continuous orders for audits to be conducted by the same audit company or an entity related to that audit company or any member of the network operating in the European Union countries that such audit companies are members of shall not exceed 5 years,
  2. after a 5-year duration of the order neither the audit company, nor any member of its network operating within the European Union shall conduct an audit of the Company for 4 subsequent years,
  3. a key certified auditor shall not conduct an audit of the Company for a period longer than 5 years,
  4. a key certified auditor may again conduct an audit of the Company after at least 3 years have elapsed from the completion of the last audit.
Information about the principle of changing the entity examining financial statements of TAURON Polska Energia S.A. and the TAURON Group adopted by resolution of the TAURON Polska Energia S.A. Supervisory Board:
  1. The entity authorized to examine financial statements of the Company and the TAURON Group should be changed at least once every 5 years.
  2. The entity authorized to examine financial statements of the Company and the TAURON Group may again perform those activities after 2 years.
Information about the principle of changing the entity examining financial statements of TAURON Polska Energia S.A. and the TAURON Group adopted by resolution of the TAURON Polska Energia S.A. Supervisory Board:
 
1. The entity authorized to examine financial statements of the Company and the TAURON Group should be changed at least once every 5 years.
 
2. The entity authorized to examine financial statements of the Company and the TAURON Group may again perform those activities after 2 years.
Information about the principle of changing the entity examining financial statements of TAURON Polska Energia S.A. and the TAURON Group adopted by resolution of the TAURON Polska Energia S.A. Supervisory Board:
  1. The entity authorized to examine financial statements of the Company and the TAURON Group should be changed at least once every 5 years.
  2. The entity authorized to examine financial statements of the Company and the TAURON Group may again perform those activities after 2 years.  
Information about the principle of changing the entity examining financial statements of TAURON Polska Energia S.A. and the TAURON Group adopted by resolution of the TAURON Polska Energia S.A. Supervisory Board:
  1. The entity authorized to examine financial statements of the Company and the TAURON Group should be changed at least once every 5 years.
  2. The entity authorized to examine financial statements of the Company and the TAURON Group may again perform those activities after 2 years. 
Information about the principle of changing the entity examining financial statements of TAURON Polska Energia S.A. and the TAURON Group adopted by resolution of the TAURON Polska Energia S.A. Supervisory Board:
  1. The entity authorized to examine financial statements of the Company and the TAURON Group should be changed at least once every 5 years.
  2. The entity authorized to examine financial statements of the Company and the TAURON Group may again perform those activities after 2 years.
Information about the principle of changing the entity examining financial statements of TAURON Polska Energia S.A. and the TAURON Group adopted by resolution of the TAURON Polska Energia S.A. Supervisory Board:
  1. The entity authorized to examine financial statements of the Company and the TAURON Group should be changed at least once every 5 years.
  2. The entity authorized to examine financial statements of the Company and the TAURON Group may again perform those activities after 2 years.
Information about the principle of changing the entity examining financial statements of TAURON Polska Energia S.A. and the TAURON Group adopted by resolution of the TAURON Polska Energia S.A. Supervisory Board:
  1. The entity authorized to examine financial statements of the Company and the TAURON Group should be changed at least once every 5 years.
  2. The entity authorized to examine financial statements of the Company and the TAURON Group may again perform those activities after 2 years.
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