Agro Freya sp. z o.o.

To make declarations on the rights and obligations as property and non-property company and sign on behalf of the documents, as well as incurring liabilities and disposal of rights: a) to the amount of 300,000 zł (three thousand) inclusive - is authorized, each member of the Board independently and individually B) above the amount of 300,000 zł (three thousand) is required for two board members together