Rules Governing Appointment of Qualified Auditors
The Supervisory Board of PBG S.A. of Wysogotowo adopted the following rules for the appointment of qualified auditors:
1. Auditor's term of office:
a. The Company appoints an auditor for at least a three-year term of office based on the Audit Committee's recommendation;
b. The Company reserves the right to terminate the contract during the auditor's term of office with a six months' notice.
2. Scope of duties:
a. The Company recommends that its subsidiaries appoint the auditor qualified to audit the group's consolidated financial statements.
3. Auditor's appointment date:
a. An auditor must be appointed before the expiry of the period to be audited pursuant to the existing contract.