Oświadczenie Rady Nadzorczej dotyczące funkcjonowania Komitetu Audytu

The Supervisory Board of PCF Group S.A. confirms the company’s full compliance with statutory requirements regarding the establishment, composition, and operational conduct of its Audit Committee. This formal declaration, issued in April 2022, serves as a regulatory verification that the internal oversight mechanisms of the Polish game development studio meet the standards set by the Minister of Finance regarding periodic information provided by securities issuers.

The governance framework ensures that all members of the Audit Committee satisfy mandatory independence criteria. Furthermore, the board verifies that the committee possesses the necessary technical expertise, specifically citing a collective proficiency in the video game industry alongside specialized knowledge in accounting and the auditing of financial statements. These qualifications are essential for maintaining the integrity of the company’s financial reporting and internal control systems.

By affirming that the Audit Committee has executed all tasks mandated by current legal regulations, the Supervisory Board validates the company's commitment to transparency and professional oversight. The statement reflects the organizational structure of PCF Group S.A. during the 2021-2022 fiscal period, highlighting a focus on regulatory alignment within the public capital markets. This oversight is critical for a publicly traded entity operating in the high-growth, high-risk sector of global game development, ensuring that financial governance keeps pace with corporate expansion.