43. Approval of the financial statements

The foregoing consolidated financial statements were approved by the Management Board of the Parent Company on 24 March 2015.

Dariusz Krawiec – President of the Management Board

Sławomir Jędrzejczyk – Vice-President of the Management Board

Piotr Chełmiński – Member of the Management Board

Krystian Pater – Member of the Management Board

Marek Podstawa – Member of the Management Board