The Management Board of FAST FINANCE S.A. with its registered office in Wrocław ("the Issuer") hereby informs that on 19 July 2016 the Issuer's Supervisory Board passed a resolution to appoint a statutory auditor to review the interim standalone financial statements of FAST FINANCE S.A. and interim consolidated financial statements of the FAST FINANCE S.A. Group for the period from 1 January to 30 June 2016.

The selected statutory auditor is Zakład Badań Finansowych "Kryter" Sp. z o.o. with its registered office in Wrocław, pl. Wolności 9/3, 50-071 Wrocław, registered in the register of statutory auditors kept by the National Chamber of Statutory Auditors under number 837 ("ZBF Kryter"). The above appointment has been made in accordance with the relevant law and professional standards. Additionally, the Issuer's Supervisory Board authorised Fast Finance S.A. Management Board to enter into an agreement with ZBF Kryter to carry out the above-mentioned reviews and to agree the relevant fee.

The Issuer has already used the services of ZBF KRYTER. In 2016 ZBF KRYTER audited the Issuer's annual financial statements for the financial year 2015. The contract will be for a fixed term necessary to review the interim standalone financial statements of FAST FINANCE S.A. and interim consolidated financial statements of the FAST FINANCE S.A. Group for the period from 1 January to 30 June 2016.

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 the information whose disclosure is required under the law of a state which is not a member state (Dz. U. of 2009 No. 33, item 259).

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