Auditor

Appointment of an auditor to audit the Company's financial statements falls within the competence of the Company’s Supervisory Board.

The Supervisory Board shall also appoint an Audit Committee the tasks of which shall include the following:

• giving recommendations to the Company’s Supervisory Board concerning the appointment and dismissal of the auditor;
• controlling the auditor’s independence and objectiveness, in particular with respect to the replacement of the auditor and the amount of his remuneration;
• evaluation of the auditor’s works;

Selection of the auditing firm by the Supervisory Board shall take place by the end of April of the fiscal year for which the financial statements will be tested.

On 17 April 2023 Dom Development S.A.'s Supervisory Board appointed PricewaterhouseCoopers Polska Spółka z ograniczoną odpowiedzialnością Audyt sp. k. with its registered seat in Warsaw, entered into the list of the entities authorized to audit the financial statements under no. 144, to audit Dom Development S.A.’s financial statements for the year ended on 31 December 2023 and Dom Development S.A. Capital Group’s consolidated financial statements for the year ended on 31 December 2023 and to review Dom Development S.A.’s condensed financial statements for the period of 6 months ended on 30 June 2023 and Dom Development S.A. Capital Group’s condensed consolidated financial statements for the period of 6 months ended on 30 June 2023.