The Management Board of FAST FINANCE S.A. with its registered office in Wrocław ("the Issuer") hereby informs that on 7 February 2018, acting by virtue of Article 23(g) of the articles of association, the Issuer's Supervisory Board passed a resolution to appoint a statutory auditor to audit the separate financial statements of FAST FINANCE S.A. and the annual consolidated financial statements of the FAST FINANCE S.A. Group for 2017 and 2018.

The above-mentioned financial statements will be audited by Biuro Obrachunkowe Wylegała Teresa having its registered office in Gorzów Wielkopolski, ul. Dąbroszyńska 50, 66-400 Gorzów Wielkopolski, a statutory auditor registered with the National Chamber of Statutory Auditors under number 731 ("Accounting Firm"). The above appointment has been made in accordance with the law in force. Additionally, the Issuer's Supervisory Board authorised the Management Board FAST FINANCE S.A. to enter into an agreement with the Accounting Firm to carry out the above-mentioned audit and to agree the relevant fee.

So far the Issuer has not used the services of the Accounting Firm.
The agreement will be entered into for a term required to audit the separate annual financial statements of FAST FINANCE S.A. and the annual consolidated financial statements of the FAST FINANCE S.A. Group for 2017 and 2018 respectively.

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 persons representing the company:
Jacek Longin Daroszewski - President of the Management Board
Jacek Zbigniew Krzemiński - Vice President of the Management Board