Polska Kosmetologia i Kosmetyka sp. z o.o.

A. to make statements on behalf of the company in case of group board action is required, including two members of the board, and in the case of one person board action is required board member together with a proxy. B. Regulation of right or taking the company's commitment to performance with a value exceeding the amount of 5,000.00 zł. (Five thousand) requires the prior consent of the General Meeting of Shareholders expressed in the form of a resolution.