NEOS.K.A.

Manner of representation

The company is represented by the general partner. Method of representation of the general partner: The following persons are authorised to represent the company and make declarations on behalf of the company: 1. in the case of appointment of a one-person management board – the President of the Management Board independently; 2. in the case of appointment of a management board consisting of at least two persons: A) the President of the Management Board or the Vice-President of the Management Board – when disposing of a right or incurring pecuniary obligations for a performance not exceeding PLN 1,000,000 – independently; when disposing of a right or incurring pecuniary obligations for a performance exceeding PLN 1,000,000 – jointly, by two persons; B) a member of the management board who is neither the President of the Management Board nor the Vice-President of the Management Board – when disposing of a right or incurring pecuniary obligations for a performance not exceeding PLN 200,000 – independently; when disposing of a right or incurring pecuniary obligations for a performance exceeding PLN 200,000 and at the same time not exceeding PLN 1,000,000 – jointly, by two persons, with the President of the Management Board or the Vice-President of the Management Board; when disposing of a right or incurring pecuniary obligations for a performance exceeding PLN 1,000,000 – jointly, by three persons, with the President of the Management Board and the Vice-President of the Management Board. Composition of the management board of the general partner: President of the Management Board Marek Żak.