Gdańsk, 14 March 2018
The Energa SA Management Board hereby represents that:
(1) according to the best knowledge, the annual consolidated financial statements and the comparative data were prepared in line with the accounting principles, and reflect, truly, reliably, and clearly, the asset and financial position of the Energa SA Group and its financial result. The Management Board Report on the activity of the Energa SA Group contains a true presentation of developments, achievements, and situation of the Group, including a description of key risks and threats;
(2) KPMG Audyt spółka z ograniczoną odpowiedzialnością sp.k., an entity authorized to audit the financial statements, which audited the consolidated financial statements of the Energa SA Group for the financial year ended 31 December 2017, was selected in accordance with the applicable regulations. That entity as well as the auditors who audited the aforementioned financial statements satisfied the conditions for expressing an unbiased and independent opinion about the audit of the consolidated financial statements as required by the binding regulations and professional norms.
Alicja Klimiuk
acting President of the Energa SA Management Board
Jacek Kościelniak
Vice-President of the Energa SA Management Board for Financial Matters
Grzegorz Ksepko
Vice-President of the Energa SA Management Board for Corporate Matters
Zbysław Dobrowolski
Director of the Finance Department