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APPOINTMENT OF THE CERTIFIED AUDITOR

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APPOINTMENT OF THE CERTIFIED AUDITOR

30/05/2011 09:03

Current Report No. 28/2011

“Polish Energy Partners” Spółka Akcyjna, with its registered office in Warsaw (‘Company’), hereby informs that on 27th May 2011 the Supervisory Board, in compliance with the binding provisions of law and professional standards, appointed KPMG Audyt Sp. z o.o., with its registered office in Warsaw (at ul. Chłodna 51, 00-867 Warsaw), recorded in the list of entities authorised to audit financial statements under No. 428, as the certified auditor to review the Company’s financial statements and consolidated financial statements for the period ended on 30th June 2011, and to audit the Company’s financial statements and consolidated financial statements for the period ended on 31st December 2011.

KPMG Audyt Sp. z o.o. did not provide any services to the Company in 2010.

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