Central European Distribution (CEDC)

NOTARY’S DEED

This day, on                          (in digits) before me, [name and surname of the Notary Public] , Notary Public in [•], having his/her Notary’s Office in [•], [address], who came to the building located in [•] [address], appeared the following persons:_____________________

1. [name and surname], residing in [·] [address], holder of [·] passport no [·],____________________________

2. [name and surname], residing in [·] [address], holder of [·] passport no [·], ____________________________

Both acting on behalf and in favour of the company [name of the company] with registered office in [·] (address, REGON no             , NIP no             ) , registered in the Register of Entrepreneurs of the National Court Register kept by the District Court in [·],[·] Commercial Division of the National Court Register under the KRS no              (referred hereinafter to as “the Company”) the first person acting as [title] and the second as [title], both being authorised to jointly represent the Company according to the submitted copy of excerpt from the register of entrepreneurs issued by the Branch of KRS Central Information in [·], , valid as on [date] 200_____________________________________

The identity of the appearing persons was established by the Notary Public on the basis of identity documents mentioned hereinabove. The appearing persons declared that data shown in the above mentioned excerpt from the register of entrepreneurs have not changed and, especially, that their powers to represent the Company have not changed nor have been cancelled._________________________

According to their declarations, the appearing persons speak Polish.