3HT ServicesP.S.A.

Manner of representation

In the case of a one-person management board, the sole member of the management board represents the company independently. In the case of a multi-member management board: a) each member of the management board may represent the company independently with respect to acts, including contracts, the value of which does not exceed PLN 20,000.00 (in words: twenty thousand zloty and 00/100), and when establishing, amending and terminating agreements for operating the company’s bank account or securities account and other agreements of a similar nature; b) the company is represented by two members of the management board acting jointly in all other matters; c) where an act provides for recurring performances, its value is the sum of the performances for one year, and if the performances last less than one year, for the entire period of their duration.