Podium Investmentsp. z o.o. + limited partnership

Manner of representation

The right to represent the company is vested solely in the general partner, who is authorised to undertake all judicial and extrajudicial actions related to conducting the company’s business, except for actions exceeding the scope of ordinary management, for which the prior written consent of the general partner is required. The general partner (PODIUM INVESTENT POLSKA sp. z o.o.) is represented as follows: declarations of will concerning the company’s property and non-property rights and obligations may be made by, in the case of a one-person management board, the President of the Management Board acting independently, and, in the case of a multi-member management board, by two members of the management board acting jointly or by a member of the management board acting jointly with a commercial proxy. Currently, the member of the management board of the general partner is Wojciech Dobrzański – President of the Management Board.