Zagłębie Investments and TechnologiesS.K.A.

Manner of representation

Each general partner is authorised to represent the company independently. The following general partners of the company are authorised to represent the company independently: 1. ZAGŁĘBIE INVESTMENTS AND TECHNOLOGIES spółka z ograniczoną odpowiedzialnością with its registered office in Katowice, represented as follows: For performing legal acts, in the case of a multi-member management board, the joint action of two members of the management board is required, whereas the President of the Management Board may represent the company independently. The management board consists of Leszek Śliwka – President of the Management Board; 2. BH STEEL-ENERGIA spółka z ograniczoną odpowiedzialnością with its registered office in Katowice, represented as follows: In the case of a multi-member management board, the President of the Management Board is authorised to make declarations and represent the company independently, whereas the remaining members of the management board represent the company and make declarations on a two-person basis, including together with a commercial proxy or an attorney-in-fact. The management board consists of Leszek Śliwka – Vice-President, Mirosław Ograbek – President of the Management Board, Katarzyna Hałasik – Vice-President; 3. Piotr Hałasik.