The Management Board of INTERSPORT Polska S.A. headquartered in Cholerzyn informs that at the meeting held on 12 December 2017 the Company’s Supervisory Board adopted a resolution on selecting AMZ sp. z o.o., a company with the seat in Kraków, as the entity empowered to audit the Company’s financial statements in the period from 1 January 2017 to 31 December 2017.

The Company’s Supervisory Board took into consideration the recommendation of the Audit Committee and the staff of highly qualified certified auditors employed by AMZ sp. z o.o.

The contract will be concluded for the time period necessary to perform all works commissioned therein and the remuneration will not deviate from usual market rates. AMZ sp. z o.o. company has been entered to the Register of entities empowered to audit financial statements maintained by the jest National Chamber of Certified Auditors under the entry no 3787.

INTERSPORT Polska S.A. has used the services of the entity referred to above since 2016 regarding the review of semi-annual and annual financial statements of the Company.