Auditor

Management Board of Alumetal S.A. in accordance with Principle No II.1.14 of Code of Best Practice for WSE Listed Companies effective on grounds of Warsaw Stock Exchange Supervisory Board resultion No 19/1307/2012 from 21 November 2012 informs, that in pursuance of Section 20 paragraph 3 point 4 of Alumetal S.A. Statute, Supervisory Board of Alumetal S.A. is entilted to select company authorised to audit financial statements of Alumetal S.A.

At present there is no internal rule of changing the company authorised to audit financial statements of Alumetal S.A.

Auditor of the financial statements of Alumetal S.A. is, Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością sp. k. (formerly Ernst & Young Audit sp. z o.o.) with the head office in Warsaw (00-124 Warszawa, Rondo ONZ 1).