ESSA Marynkisp. z o.o.

Manner of representation

1. Each member of the management board is authorised to make and receive, on behalf of the company, declarations concerning the disposal of a right or the incurring of obligations whose value is less than or equal to PLN 100,000.00 (in words: one hundred thousand zlotys), independently. 2. In the case of making and receiving, on behalf of the company, declarations concerning the disposal of a right or the incurring of obligations whose value exceeds PLN 100,000.00 (in words: one hundred thousand zlotys), the following are authorised: A. in the case of a one-person management board – one member of the management board; B. in the case of a multi-member management board – two members of the management board acting jointly, or a member of the management board acting jointly with a commercial proxy.