EDJ Invest sp. z o.o.sp. k.

Manner of representation

Each of the general partners is authorised to represent the company independently, subject to the following: 1. Performing legal acts imposing obligations on or disposing of assets, other than concluding contracts arising from the company’s business activity, regardless of their value, requires the consent (joint action) of all partners (that is, general partners and limited partners); 2. In matters exceeding the scope of ordinary acts, the consent (joint action) of the limited partner is required. A limited partner may represent the company only as an attorney-in-fact (Article 118 §1 of the Commercial Companies Code). If a limited partner performs a legal act in the name of the company without disclosing their power of attorney, they are liable for the consequences of that act towards third parties without limitation; this also applies to representation of the company by a limited partner who has no authorisation or exceeds its scope (Article 118 §2 of the Commercial Companies Code). The person representing the general partner EDJ INVEST sp. z o.o. is the President of the Management Board, Wojciech Wasilewski.