HOPE Teamsp. z o.o.

Manner of representation

If the shareholders' meeting appoints a one-person management board, the member of the management board is authorised to represent the company and conduct its affairs independently. If the shareholders' meeting appoints a multi-member management board: a) each member of the management board is authorised to represent the company externally and to make declarations on behalf of the company in matters involving disposal of a right or incurring an obligation to render a performance with a value not exceeding PLN 10,000.00 (ten thousand złoty), independently; b) in matters involving disposal of a right or incurring an obligation to render a performance with a value exceeding PLN 10,000.00 (ten thousand złoty), two members of the management board acting jointly or one member of the management board acting jointly with a commercial proxy are authorised to represent the company externally and make declarations on its behalf.