Mega Kwatery Investmentsp. z o.o.

Manner of representation

1. In the case of a multi-member management board, in order to submit declarations of will concerning property and non-property rights and obligations, where the declaration of will results in the incurring of an obligation or disposition of a right in an amount exceeding PLN 30,000.00 (thirty thousand zlotys), two members of the management board acting jointly are authorised. If the declaration of will results in the incurring of an obligation or disposition of a right in an amount not exceeding PLN 30,000.00 (thirty thousand zlotys), each member of the management board is authorised to submit declarations of will independently. 2. Subject to the provisions of paragraph 1, the management board may submit declarations of will on behalf of the company regardless of the value of the right disposed of by the company or the performance to which it undertakes to be bound, provided that incurring, on behalf of the company, an obligation to perform or disposing, on behalf of the company, of a right with a value exceeding PLN 200,000 requires a resolution of the partners’ meeting.