Information about the entity authorized to audit the financial statements

The statutory audit firm engaged to audit the financial statements of Energa SA and of the Energa Group is KPMG Audyt Spółka z ograniczoną odpowiedzialnością spółka komandytowa (“KPMG”).

The agreement between Energa SA and KPMG was concluded on 12 April 2017 and covers an audit of separate and consolidated financial statements of the Company and of the Group for 2017 and a review of the statements for H1 2017, as well as an audit of separate and consolidated financial statements of the Company and of the Group for 2018, and a review of the statements for H1 2018. Aside from the audit of financial statements in 2018, KMPG performed a covenant review service for Energa SA. There-fore, the Audit Committee evaluated the independence of the audit firm and approved the provision of the service

Remuneration of the auditor for services provided to the Group (PLN ‘000) (PLN '000) Year ended 31 Decem-ber 2017 Year ended

PLN '000 Year ended 31 December 2017 Year ended 31 December 2018
Audit of annual statements660559
Other assurance services, including review of financial statements223223
Tax consulting services - -
Other services1841
Total901823