POLISH FINANCIAL SUPERVISION AUTHORITY

Current Report No 108/2016

Made on 2016-11-23

The issuer's name Magellan S.A.

Subject The statement of auditor - confirmation of information from Current Report No 107/2016

Legal grounds Art. 56 title 1 point 2 of the Act on Public Offering - current and periodical information

Report content:

The Management Board of Magellan S.A. hereby informs, that on 23 November 2016 the Company received from the auditor - Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa with its registered office in Warsaw, the statement prepared at the request of the Issuer and addressed to the Polish Financial Supervision Authority, in which the auditor confirms the information given in Current Report No 107/2016 dated 22 November 2016 (information regarding the mutual agreement that terminated the agreement with the auditor).

Legal grounds: Art. 56 title 1 point 2 of the Act on Public Offering - current and periodical information

Vice-President, Management Board Member, Management Board

Grzegorz Grabowicz Rafał Karnowski

Magellan SA published this content on 23 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 December 2016 15:45:01 UTC.

Original documenthttp://www.magellansa.pl/Portals/1/Files/Raporty/Raporty biezace/EN/2016/108_Pismo_bieglego_rewidenta_potwierdzajace_informacje_ENG.pdf

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