Lastre sp. z o.o.

To make declarations on the rights and obligations of the tangible and intangible assets of the Company and to sign on behalf of the company as a result of which it comes to regulation by law or commit to an amount not exceeding the value of 300,000.00 zł (three thousand) is authorized, each member of the board itself, and above this amount in the case of group board is required for two members of the board or a board member with a proxy.