Creon sp. z o.o.sp. k.

Manner of representation

The general partner authorized to represent the company is CREON sp. z o.o., with its registered office in Kraków. The management board of the general partner consists of: Stanisław Kwiecień – President of the Management Board. Method of representation of the general partner: for representing the company externally and making declarations on behalf of the company, the following are authorized: 1. In the case of a one-person management board – the President of the Management Board independently. 2. In the case of a two-person management board – a member of the management board independently. 3. In the case of a management board consisting of at least three persons: a) the President of the Management Board independently; b) a member of the management board who is not the President of the Management Board: in the case of disposing of a right or incurring financial obligations up to a performance not exceeding PLN 100,000, and also acts authorized within the above scope – independently; in the case of disposing of a right or incurring financial obligations up to a performance not exceeding PLN 100,000, and also acts authorized within the above scope – two members of the management board jointly or a member of the management board jointly with a commercial proxy; in the case of other acts – two members of the management board jointly or a member of the management board jointly with a commercial proxy.