Powe of Attorney

resolved that the Company shall grant a power of attorney to Ms. Volha , holder of Polish resident card No:, having PESEL No (Personal ID Number) (the “Attorney”), to represent the Company as a shareholder of sp. z o.o with its registered office in Warsaw (P.C. -) at ul. 9, , entered into register of entrepreneurs of National Court Register under KRS number (the ””), at the Annual General Meeting of , and exercise thereat, on behalf of the Company, voting rights incorporated in all shares in held by the Company, including but not limited to voting on:
1. the consideration of the financial statements of the and the management board report on the operations for the financial year 2012;
2. an adoption of a resolution on approval of the management board report on the operation of the for the financial year 2012;
3. an adoption of a resolution on approval of the financial statements of the for the financial year 2012;
4. an adoption of a resolution on financing the losses or division of profits for the financial year 2012;
5. an adoption of a resolution on granting approval of the performance of duties by members of the management board of the in the financial year 2012;
6. an adoption of a resolution on appointment of the management board for the next term of office;
7. an adoption of a resolution on continuation of the activity of the , as well as to exercise all and any other rights of the Company as the shareholder of the regarding said meeting, and all of the foregoing at the Attorney’s sole