Dantex Rondo Wiatracznasp. z o.o.

Manner of representation

Marek Roefler and Piotr Wiślicki are entitled to represent the company independently. Marek Roefler serves as President of the Management Board, whereas Piotr Wiślicki serves as Vice-President of the Management Board. Each subsequent person serving as President of the Management Board or Vice-President of the Management Board will be entitled to represent the company jointly with, respectively, the President of the Management Board or the Vice-President of the Management Board. This stipulation does not apply to Marek Roefler and Piotr Wiślicki, who are entitled to represent the company independently at all times. If a member of the management board is appointed, that member of the management board, with the exception of the President of the Management Board and the Vice-President of the Management Board, will be entitled to make declarations and sign on behalf of the company with respect to incurring an obligation or disposing of a right up to an amount not exceeding PLN 25,000.00, whereas incurring an obligation or disposing of a right in excess of PLN 25,000.00 but not exceeding PLN 50,000.00 requires the joint action of two members of the management board or of a member of the management board with the President or Vice-President.