Selection of certified auditor


Legal grounds:
Art. 56 Section 1 Clause 2 of the Public Offering Law – current and periodic information

Content:
The Management Board of INTERSPORT Polska S.A. headquartered in Cholerzyn informs that at the
meeting held on 21 May 2018 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 2018 to 31 March 2019 and from 1 April 2019 to
31 March 2020 .

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 Polish 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.


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