Konsorcjum Inwestycyjno Budowlanesp. z o.o. + limited partnership

Manner of representation

1. The right to represent the company is vested exclusively in the general partner, namely the company operating under the name Konsorcjum Inwestycyjno Budowlane spółka z ograniczoną odpowiedzialnością, with its registered office in Warsaw, which acts through its bodies authorised to represent it (in accordance with the company's articles of association). 2. A member of a one-person management board is independently authorised to make declarations of will and sign on behalf of the company. If the company's management board is a multi-member management board, joint action by the President of the Management Board together with another member of the management board, or by a member of the management board together with a commercial proxy, is required to make declarations and sign on behalf of the company. 3. The sole member of the management board of Konsorcjum Inwestycyjno Budowlane spółka z ograniczoną odpowiedzialnością (the general partner) is Mr Artur Bogumił Pawlak – President of the Management Board.