Date: 2011-05-06 / Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information.

Current report: 16/2011

Date: 2011-05-06

Legal ground: Art. 65 sec.1 Act on Public Offering – current and periodic information.

The Board of Chemoservis-Dwory S.A. informs that on May 5th, 2011 the Issuer’s Supervisory Board, on the basis of § 22 p. 1 p. 4) of the Company’s Statute, chosen the entity authorized to audit single and consolidated financial statements of Chemoservis-Dwory S.A. for year 2011 and to review semi-annual statement for 2011 for single and consolidated financial statements. DGA Audyt Sp. z o.o. with its registered Office in PoznaÅ„, ul. Towarowa 35, listed on National Board of Auditors (Krajowa Rada BiegÅ‚ych Rewidentów) under position no 380 was choosen as authorized entity.
Company DGA Audyt Sp. z o.o. already cooperated with the company Chemoservis-Dwory S.A., and conducted a study individual and consolidated financial statements for 2010, and to review semi annual financial statements for 2010: individual and consolidated.
The Issuer’s Board informs additionally, that agreement with the above mentioned entity will be signed for period necessary for realization of semi-annual review and audit of single and consolidated financial statements together with oppinion and reports from conducted review and audit, but no longer than until April 30th, 2012.

Legal ground: §5 p. 19 and §25 Regulation of Ministry of Finance from February 19th, 2009 on current and periodic information published by issuers of securities and on condition of recognition of information required by law of a non-member country as equal.