Appointment of qualified auditor

The Management Board of Inter Cars S.A. (the “Company”) announces that on 5 May 2025 it was notified of a resolution passed on that day by the Company’s Supervisory Board to renew a financial statements audit engagement with KPMG AUDYT spółka z ograniczoną odpowiedzialnością sp.k., with its registered office at ul. Inflancka4a, 00-189 Warsaw, Poland, entered in the list of audit firms maintained by the National Council of Statutory Auditors under Reg. No. 3546 (“KPMG”), and appoint it as an audit firm authorised to:

1. audit Inter Cars S.A.’s separate financial statements and the Inter Cars Group’s consolidated financial statements for 1 January–31 December 2025 and 1 January–31 December 2026; and
2. review Inter Cars S.A.’s separate financial statements and the Inter Cars Group’s consolidated financial statements for 1 January–30 June 2025 and 1 January–30 June 2026.

Furthermore, in the same resolution, the Supervisory Board obliged the Management Board to execute a relevant agreement with KPMG to extend the existing audit engagement for two years. The audit firm was appointed after the Company’s Supervisory Board had read and considered a recommendation from its Audit Committee, prepared in compliance with applicable laws and the Company’s internal regulations. The audit firm was appointed in accordance with the Company’s Articles of Association and with applicable laws. The Company had previously engaged KPMG to audit and review its financial statements for 2005–2015 as well as for 2023 and 2024.

Legal basis
Article 17(1) of MAR − Inside information