Current report: RB 77/2009 Topic: Choice of the auditor Date: 2009-12-16 Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Current report: RB 77/2009

Topic: Choice of the auditor

Date: 2009-12-16
Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Message:

The Board of Chemoservis-Dwory S.A. („the Issuer”, „the Company”) informs that on December 16th, 2009 the Issuer’s Supervisory Board on the basis of § 22 p. 1 p. 4) of the Company Statute, chosen the entity authorized to audit Chemoservis-Dwory S.A.’s consolidated financial statements for year 2009.

The entity authorized to audit is ACCORD’ab Biegli Rewidenci Sp. z o.o. with its registered office in WrocÅ‚aw, address: WrocÅ‚aw ul. SÅ‚ubicka 18, listed on the list of entities authorized to audit financial statements by the Resolution no 101/53/95 KRBR from March 20th, 1995, under number 262.

ACCORD ‘ab Biegli Rewidenci Sp. z o.o. with its registered office in WrocÅ‚aw, already cooperated with Chemoservis-Dwory S.A., as it has conducted review of the 2007 semi-annual report (January 1, 2007 – June 31, 2007) and 2009 semi-annual report (January 1 – June 30, 2009) and audit of financial statements for fiscal year 2007 (January 1, 2007 – December 31, 2007) and 2008 (January 1, 2008 – December 31, 2008). Currently an agreement for audit of 2009 annual financial statements is signed with above-mentioned company. This agreement is valid until March 31, 2009. The Issuer’s Board informs additionally that above-mentioned agreement will be extended for audit of consolidated financial statements for year 2009 by signing of proper annex to the agreement. Annex will be signed for period necessary for auditing of the 2009 annual consolidated financial statements, but no longer than until April 15, 2010.

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