The Supervisory Board
Fabryka Łożysk Tocznych - Kraśnik S.A.
with its registered office in Kraśnik

invites eligible entities to submit offers for the audit of financial statements and ESG report of Fabryka Łożysk Tocznych - Kraśnik S.A. with its registered office in Kraśnik for year 2024 and 2025.

1. Object of the contract includes the audit of financial statement and ESG report FŁT - Kraśnik S.A. for 2024 and 2025, and in the Polish and English language version of the written report by the statutory auditor from the audit of the financial statement on whether the financial statements is correct, and shows truly and clearly the financial situation as well as the Company's financial results, and audit of financial statements prepared in accordance with art.44 Energy Law and ESG report.
2. Interested people are invited to submit written offers in sealed envelopes marked "Offer for the audit of financial statement and ESG report FŁT-Kraśnik S.A. for 2024 and 2025" by the deadline of September 26^th, 2024 to 2:00 p.m. at:

Supervisory Board
Fabryka Łożysk Tocznych - Kraśnik S.A with its registered office in Kraśnik Fabryczna Street 6, 23-204 Kraśnik
or filing in the General Office of the Company

The date of an offer to is the day of delivery the offer to the Company's registered office. Offers submitted after the deadline specified for their reception will not be considered.

1. Supervisory Board expects from statutory auditor:

• presence (if such an invitation will be sent) on the Annual General Meeting approving the financial statements for the previous year in order to submit an explanation and information, if the agenda is the financial affairs of the Company,
• readiness to information meetings with the Supervisory Board before, during and after the audit of financial statements,
• transfer to the Supervisory Board prepared for the Management Board of the Company (in the form of so-called. Letter of Intent) the information about possible problems in the accounting system of the Company.
  1. Offer should include:
• information about office tenderer, including:

• a) the type business operation (current copy of the register),
• b) entry into the register of statutory auditors,
• c) information about tenderer entry in the list of entities authorized to audit financial statements,
• d) information on the number of employed statutory auditors,
• e) documents and recommendations evidencing the experience in auditing financial statements, including experience in the industry in which the Company operates,

• composition of the team conducting the study, detailing the persons with powers of the statutory auditor and their experience,
• statement of fulfillment by the statutory auditor specific conditions for expression of unbiased and independent opinion on the audited financial statements,
• price for the object of the order referred to in point 1 with an additional specification of the price for examining the report of the ESG report for 2024 and for 2025. The final offer price shall be expressed in the Polish currency, and must take into account the value of the whole object of the contract and all the costs that create the execution of the contract,
• initial schedule specifying the methods and timing of works related to the initial study, the ultimate and participation in inventory,
• draft agreement (also available electronically),
  1. It is accepted the joint submission of offers (for audit of financial statements and ESG report) by auditors conducting business in their own name and for its own account, acting as a consortium on the basis of the agreement governing their cooperation.
  2. The Supervisory Board reserves the right to choose the offer and withdrawal from the choice of the offer, without giving any reason and without any legal or financial consequences.