From: TVN S.A.
Issued on: August 3, 2015
Subject: Change of the auditor for investigation of the financial statements of the TVN S.A. and TVN Group
Current report no.: 54/2015
The Management Board of TVN S.A. informs that today the Supervisory Board of TVN S.A., pursuant to paragraph 21 sec. 3 point 6 of TVN Statutes, decided to recall PricewaterhouseCoopers Ltd. appointed as a certified auditor of the Company by the Supervisory Board Resolution dated February 5, 2015.
Simultaneously, the Supervisory Board of TVN S.A. appoints Deloitte Polska Spółka z ograniczoną odpowiedzialnością Sp. k. and the certified auditor, associated with Deloitte Polska Spółka z ograniczoną odpowiedzialnością Sp. k., satisfying the requirements of the binding law - for auditing the annual and periodical financial statements of the TVN S.A. and TVN Group starting with the audit of the statements for the financial year 2015.
Legal basis: Art. 5. section 1 point 19 of Decree of the Minister of Finance dated February
19, 2009 on current and periodic information to be published by issuers of securities.
Signed by:
Markus Tellenbach
President of the Management Board
John Driscoll
Member of the Management Board

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