Risea 1. Poland Real Estate S.à R.L.Branch (foreign co.)

Manner of representation

In relation to third parties, the company is effectively represented in all circumstances (I) by the signature of the sole member of the management board or, where the company has several members of the management board, by the joint signature of any two (2) members of the management board, or (II) by the independent or joint signature of any person or persons to whom the management board has delegated signing authority in accordance with the granted authority to represent the company. In the course of day-to-day management, the company is effectively represented by the independent or joint signature, in accordance with the provisions concerning their appointment, of the person or persons appointed to perform this function.