Palladio Studio sp. z o.o.sp. k.

Manner of representation

1. The general partner, i.e. PALLADIO STUDIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, with its registered office in Warsaw, acting in accordance with the rules of representation of a limited liability company, is authorised to represent the company. 2. PALLADIO STUDIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, with its registered office in Warsaw, is represented as follows: in the case of a one-person management board, declarations on behalf of the company are made by a member of the management board. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by a member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company. 3. The management board of PALLADIO STUDIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ comprises Mr Andrzej Paweł Suliga as President of the Management Board.