Reports

The Management Board of HELIO S.A. hereby informs that on 18 May 2012, the Company’s Supervisory Board adopted a decision concerning the choice of the entity authorized to audit its financial reports. The company Grupa Gumułka-Audyt Sp. z o.o. with its registered office in Katowice (40-077 Katowice), 4 Matejki Street, entered into the list of entities authorized to audit financial reports, maintained by the National Chamber of Statutory Auditors under number 2944 is the chosen entity.

An agreement concluded with the selected entity will be covering:
– half-yearly reviews of financial statements of HELIO S.A. prepared as at 31.12.2012, 31.12.2013, 31.12.2014,
– audits of the annual financial statement for the financial years ending at 30.06.2013, 30.06.2014, 30.06.2015.

The agreement with Grupa Gumułka-Audyt Sp. z o.o. will be concluded for the time necessary to comply with the above works.

The Issuer has not used the services of Grupa Gumułka-Audyt Sp. z o.o. yet.

The Supervisory Board of HELIO S.A. chose the entity authorized to carry out audit of the financial statements compliant with the current regulations and professional standards.