Galinvest Polonijna II sp. z o.o. sp.k.

A general partner - galinvest polonija II sp. Z o.o. based in Krakow, acting through its properly authorized representatives - is authorized and obliged to represent the company and conduct its affairs. To make statements on behalf of the general partner regarding property and non-property rights and signing on behalf of the company, the president of the management board is authorized alone up to the amount of PLN 100,000, and above that the president of the management board together with a member of the management board.