Analogic.Plsp. z o.o.

Manner of representation

1. Declarations of will and signing on behalf of the company require: 1) in the case of a multi-member management board: the action of one member of the management board in matters whose subject value or incurred liabilities amount to up to EUR 2,000; the joint action of two members of the management board or a member of the management board jointly with a commercial proxy in matters whose subject value or incurred liabilities exceed EUR 2,000 but do not exceed the equivalent of EUR 20,000; the joint action of three members of the management board in all other matters; 2) in the case of a management board consisting of two members of the management board: the action of one member of the management board in matters whose subject value or incurred liabilities amount to up to EUR 2,000; the joint action of two members of the management board or a member of the management board jointly with a commercial proxy in all other matters. The commercial proxy represents the company jointly with a member of the management board in matters whose subject value or incurred liabilities do not exceed EUR 20,000; 3) in the case of a one-person management board: the member of the management board independently.