Alterna sp. z o.o.

For making statements regarding the company's property and property rights and for signing on behalf of the company, as a result of which the law will be amended or incurring liabilities up to PLN 300,000.00 (three hundred thousand zlotys), each member of the management board is entitled to , and above this amount, in the case of a multi-person board, the cooperation of two members of the management board or one board member with a proxy is required