The Management Board of Fast Finance S.A. with its registered office in Wrocław ("the Issuer") hereby informs that on 15 July 2015, pursuant to Article 23(1)(g) of the Articles of Association, the Issuer's Supervisory Board passed a resolution to appoint an auditor to audit the Company's interim financial statements for the period from 1 January to 30 June 2015. The appointed 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 statutory auditors kept by the National Chamber of Statutory Auditors under number 513 ("Aktywa Audit Firm”). Additionally, 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 the Aktywa Audit Firm in the previous years. In 2011-2015 Aktywa Audit Firm audited the issuer's annual financial statements for the financial years 2010, 2011, 2012, 2013 and 2014 and reviewed its interim financial statements for the first half-years of 2011, 2012, 2013 and 2014.

The term of the agreement shall be definite, as required to audit the interim financial statements for the period from 1 January to 30 June 2015.

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