Matrix Solutionsp. z o.o.

Manner of representation

The following persons are authorised to represent the company externally and to make declarations on behalf of the company: 1. in the case of a one-person management board: the member of the management board independently; 2. in the case of a two-person management board: a) for disposing of a right or incurring financial obligations involving a performance not exceeding 100,000.00 złoty (one hundred thousand złoty), as well as for acts authorising such activities within the above scope: one member of the management board independently; b) for disposing of a right or incurring financial obligations involving a performance exceeding 100,000.00 złoty (one hundred thousand złoty), as well as for acts authorising such activities within the above scope: two members of the management board jointly, or a member of the management board together with a commercial proxy; c) for other acts: two members of the management board jointly, or a member of the management board together with a commercial proxy; 3. in the case of a management board consisting of at least three members: a) for disposing of a right or incurring financial obligations involving a performance not exceeding 100,000.00 złoty (one hundred thousand złoty), as well as for acts authorising such activities within the above scope: one member of the management board independently; b) for disposing of a right or incurring financial obligations involving a performance exceeding 100,000.00 złoty (one hundred thousand złoty) and at the same time not exceeding 500,000.00 złoty (five hundred thousand złoty), as well as for acts authorising such activities within the above scope: two members of the management board jointly, or a member of the management board together with a commercial proxy; c) for disposing of a right or incurring financial obligations involving a performance exceeding 500,000.00 złoty (five hundred thousand złoty), as well as for acts authorising such activities within the above scope: three members of the management board jointly, or two members of the management board together with a commercial proxy; d) for other acts: three members of the management board jointly, or two members of the management board together with a commercial proxy. An independent commercial proxy has been appointed in the company.