Emoz Immovables sp. z o.o.

In the case of a one-person board, the chairman of the board acting independently is entitled to make declarations of will on behalf of the company. If the management board is composed of several people, each member of the management board acting alone is entitled to make declarations of will on behalf of the company, with the exception of making statements in the field of property rights and obligations in excess of the equivalent of PLN 5,000 - then two board members or management board members are required jointly and Proxy.