New Europe Alpha - Fund Management ServicesS.K.A.

Manner of representation

The persons authorised to represent the company and conduct its affairs are the general partners, acting independently. Commercial proxies are authorised to represent the company in accordance with the provisions of law, acting independently. If the general partner is an entity possessing legal personality, the company shall be represented by the body authorised to represent the general partner. The general partner is represented by the management board, consisting of Anna Rzyszkiewicz, in accordance with the method of representation entered in § 9(5) of the general partner’s articles of association: each member of the management board or a commercial proxy acting independently is authorised to make declarations and sign on behalf of the company in matters concerning the company’s non-property and property rights and obligations.