The Management Board of Fast Finance S.A. with its registered office in Wrocław (the “Issuer”) hereby informs that on 17 December 2014 the Issuer’s Supervisory Board acting by virtue of Article 23 (g) of the Articles of Association passed resolution No. 1/17/12/2014 to appoint a statutory auditor to audit Fast Finance S.A financial statements 2014. The selected statutory auditor is Kancelaria Biegłych Rewidentów "Aktywa” Sp. z o.o. with its registered office in Wrocław, al. Gen. Józefa Hallera 84/1, 53-203 Wrocław, registered on the list of auditors kept by the Auditors under number 513 (“Aktywa Audit Firm”). Additionally, pursuant to the above resolution, the Issuer’s Supervisory Board authorised the Management Board of Fast Finance S.A. to enter with the Aktywa Audit Firm into an audit agreement and to agree the relevant fee.

The Issuer used the services of Aktywa Audit Firm in the previous years. In 2011-2014 Aktywa Audit Firm audited the Issuer’s annual financial statements for the financial years 2010, 2011, 2012 and 2013 and reviewed its semi-annual reports in 2011-2014.

The term of the agreement shall be indefinite, as required to audit the financial statements for the period 1 January - 31 December 2014.

Legal basis: Article 5(1)(19) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic disclosures to be made by issuers of securities and on conditions for recognition as equivalent of information whose disclosure is required under the law of a state which is not a member state (Dz.U. 2009 No. 33, item 259).

Signatures of authorised representatives of the company:
Jacek Longin Daroszewski - President of the Management Board
Jacek Zbigniew Krzemiński - Vice President of the Management Board