Diamentsp. z o.o.

Manner of representation

1. For external representation of the company and submission of declarations on behalf of the company in matters concerning disposal of a right or incurring an obligation to perform with a value of up to PLN 50,000.00 (fifty thousand zlotys), in the case of a one-person management board, the President of the Management Board independently, and in the case of a multi-member management board, two members of the management board jointly, are authorised. 2. For external representation of the company and submission of declarations on behalf of the company in matters concerning disposal of a right or incurring an obligation to perform with a value above PLN 50,000.00 (fifty thousand zlotys), subject to § 17 section 4 of the company’s articles of association, in the case of a one-person management board, the President of the Management Board independently, after obtaining the consent of the general meeting in accordance with § 17 item 14, and in the case of a management board, two members of the management board, after obtaining the consent of the general meeting in accordance with § 17 item 14, are authorised.