Suncity sp. z o.o.

In the case of a multi-person management board, each member of the management board is entitled to make declarations of will and undertake obligations in the scope of the company's rights and obligations independently, to make statements and undertake obligations in the scope of the company's rights and obligations with a value not exceeding PLN 20,000, each of the management board members is entitled to independently to submitting statements and undertaking obligations in the scope of the company's rights and obligations with a value exceeding PLN 20,000, two members of the management board or a member of the management board together with a proxy are entitled