The entity authorised to audit the separate financial statements of WSE for the financial year ended 31 December 2014 is KPMG Audyt spółka z ograniczoną odpowiedzialnością spółka komandytowa (“KPMG Audyt”), entered in the list of entities authorised to audit financial statements, entry no. 3546.

The agreement between WSE and KPMG Audyt was concluded on 10 December 2013 and covers the audit of the annual separate and consolidated financial statements for the financial years ended 31 December 2013 and 2014, the review of the interim separate and consolidated financial statements for each quarter of 2014 and 2015, and the verification of the calculation of Management Board bonus indicators for 2013 and 2014.

The agreement concluded on 11 January 2013 between WSE and KPMG Audyt sp. z o.o., entered in the list of entities authorised to audit financial statements, entry no. 458, was in force in 2013 and covered the audit of the annual separate and consolidated financial statements for the financial year ended 31 December 2012, the review of the interim separate and consolidated financial statements for each quarter of 2013, and the verification of the calculation of Management Board bonus indicators for 2012.

Auditor’s fees for services provided to WSE Group (net amounts, PLN)

Service20142013
1. Audit 85,500 85,500
- annual separate and consolidated financial statements for the financial year ended 31 December 201
- verification of the calculation of WSE Management Board bonus indicators
Review:    
- interim consolidated financial statements for the period 01.01. – 31.03. 19,000 20,000
- interim consolidated financial statements for the period 01.01 – 30.09. 19,000 20,000
- interim separate and consolidated financial statements for the period 01.01. – 30.06. 28,500 30,000
2.    Tax advisory services N/A N/A
3.    Translation services N/A 50-100/ A4 page