8 NOTAR MIRO KOSAK Treaties 100 NOTARSKI ZAPISNIK ppoteka in sklepov skupitine delitarjev druibe VIPAP VIDEM KRSKO prolavodnja papiria in viaknin di, ‘SkupSeina VIPAP VIDEM KRSKO proizvodnia papirja in vlaknin di, Toverifka lca 18 {osemnajst), 8270 (osermsoédvestosedemdeset)Kriko, matizna Revika 5971101000 (pet Sevet-sedem-ena-ena-ni-ena-nig-nié-nié) je potekala de 16.09.2021 (Sestnsstega septem. bra dvatisogenaindvajset) v notarskpisarninotarja Mira Kolaka, na naslowu Trg republike 3 (te, 1000 (ts08) Yubliana, ‘Skupséina je bila sklicana zobjavo sklca na spletl strani AIPES de 03.09.2023 (prvega sep ‘tembra dvatisofenaindvajset), 1D objave: 5185849 (petena-orem-petoxemSiri-devel) Gradivo 28 skupttino s predogi in utemeljtvijo sklepev je delngarjem je bilo me vpogled v tajnistve predsednika uprave drutbe na sedefu drutbe Tovarniskaulca 38 (vernnajst), 8270 (osemtisotdvestosedemdeset)Kriko, vsak delovni dan od objave skica do dne zasedanja skupitine, Skiic skupStine je bil delnigarjem na voljo tudiv tajnistvu predsednika uprave Arube ob podpisu ustrezneiajave 0 zaupnosti ‘Skup8tina je potelala v slovenskem in éeikem jeiku. Potek skupiéine Je ga. Ina Radonié 2pan soda telat a el jek, proto prev v x ak rie layolitev in imenovanje delovnih tles skupizine ‘Skupstino drufbe je ob 10:07 ur (deseti uri in sedem minut} oworil poobleséenec uprave druibe, odvetnik dr. Jaka Pengoy, ki je ugotoul, da je na skupétinl prisotrih crroma Zastopanih 1.814.007 (en miljon osemstostirinajstisoésedem) ozitoma 100 % (sto ‘odstotkov)delnic druibe z glasovalno pravico. Ugotovle, da je skupitina sklepéna in ahko veliavno odloga. Pojsnile, da je upravasticalavskladu 2 dolagbami Zakona 0 gospoderskih Grutbah (ZGD-1) in Zakon o finanénem poslovanju, postopkih zaradInsolventnesti in prisiinem prenchanju (ZFPPIPP). Dodatno je pojasnl, da je v sklcu skupstine, pri naslov ‘toéke drugié predlagonega dnevnega reda pomotoma navedeno poveéatle osnomega kapitala drudbe stvarnimi vitki namesto praviin, denarnimi vio, kakor aja ie vsebine loadsPredloga sklepa. Nato je predlagalivolitev delovnih tees skup na glasovanje nasledniiprediog sklepa: ine oziromra prebralin dal Za predsednika skupitine se ivell odvetnika dr. lake Pengove. Kot notarja za sestavo zapisnia skupitine se imenuje Mira oaks, notarjaizLjubljane. Po opravijenem glasovanju je dr. Pengov ugotovi, da so 2a prediog skiepa glasomale vse Drisotne oziroma zastopane delnice x glasovalno pravico take, da je bl sklep soglasno sprejet, Prevzel Je vodenje skupiéine. Pred prehodom na odlotanje o nesiednil tock je Dredsednik skupSine podpisal seznam prisotni oziroma zastopanih delniarjev, ki je bi v asu trajanj skupizine na vpogled prisotnim ine prilga teganotarskega zaisnk, — Druglé: Pozi delnigarjem k xvedbl povedanja osnovnega kapitala druibe VIPAP VIDEM KRBKO d.d,znovimi denaraim viogki-— : Predsednik skupitine je uvodoma pojasilrasloge 2a predmetni prediog uprave draibe in 28 Sest dnevni rok za predlagano vplatlo novih delnic,vsklad 2 dolothami 2-PPIPP. Nato je prebralin dal na glasovanjenasleniprediogsklepa ~ Osnovni kapital drulbe Vipap Videm Kriko d.d., ki ob sprejetju tege sklepa znada 45.697.210,54. EUR (petiniiridesetmillonovieststosedemindevetdesettiiozdvestodeset evrov 54/100) in je razdeljen na 1.879.800 (enmilionosemstodevetinsedemdesetisoe- ‘osemsto) navadnih imenskih prosto prenoslivin kosovnih delnie 2 glasovalno pravico, se ppoveta z denarnimi vlofki za 2.000.022,49 EUR (dvamiljonadvaindvajset evo 89/100) na 47.697.233,03 EUR (sedeminitirdesetmilionovieststosedemindevetdesetisoédvestotrin- ttideset evrov 03/100) z izdajo novih navadnih imenskih prosto prenosijivin kosovnih elnic glasovalno pravico, ki tvorijo ist azred fe izdanimi deiicami. Poveéanje se invede z tadsjo 82.275 (dvainosemdesettisozdvestopetinsedemdeset) ‘navadrih imenskih prosto prenoslivin kosovnih delnic z glasovalno pravico tako, da bo mela Vipap Videm KrSko d.d. po povetanju osnovnega kapitala skupajizdanih 1.962.075 (enmiliondevetstodvaingestdesettisotpetinsedemdeset) navadnih imensklh prosto Prenosivih kosovnih delnizglasovalno pravico, ———~ Emisjska vrednost ene nove delnice je 24,309 EUR (iirlindvajset cela tritodevet evra. ‘Skupna emisiska vrednost vseh novih delnic mnaéa 2,000.022,49 EUR (dvamilionaévain \Vse novo izdane delnie dajejo nihovim imetrikom enaka upravigenja in pavice, kot Ze ladane delnice istega razreda. Nove delnice bodo izdane v nemateraliranl obi in vpisane v register pri KDD d.0.0. po vpisu povetanja osnovnega kapitala vsodni register Prednostna pravica dosedanjthdelniarjev do vpisa novih deine se iakjui. Vpis in pladilo ‘rovih delnie vskladu s tem sklepom se ivede bre objave prospekta, na podlagiziem, ki ih doloéa veljavna zakonodaja, DosaFok za vps in vpladito novih deinic na podlagitegasklepaje 6 (esth) dni of sprejema tega sklepa 0 poveéanju osnovnega kapitala na skupStini. Vpsniki novih delnic so dani ob vpisu novih delnicvplataticeloten emisjsl znesek vsake vpisane nove denice. Povetanje ‘snovnega kapitalav skladu stem sklepom se Steje za uspesno, ée bodo vpisane inv celoti vplaéane vse nove delnice najkasneje v roku 6 (Sstih) dni od sprejema tega stlepa © Poveéanju esnovnega kapitala na skupStini. V primeru, da najkasneje 22.09.2024 (dvain- dvajseti september dvatisogenaindvajset) ni vpisana izvedba poveéayja osnovnegs ‘apltala po tem sklepu vsodni register, vps postane neobvezujoé, ———- Po opraviienem glasovanju je predsednik skupidine ugotovl, da so za predlog sklepa slasovale vse prisotne oziroma zastopane denice z glasovalno pravico In ravlasila, da je bil Sklep soslasno sprejet Tretjé: _Poziv delnigarem, ki so rat delnigari druibe, k podpisu pogodbe o kowverziji terjatev do drutbe VIPAP VIDEM KRSKO d., Predsednik skupitine je prisotne seznanl s pozivom delnizarjem, ki so kati upnki drudbe, a konvertrajo terjatve v kapital drufbe in 2 rokom za sklenitev pogode 0 konverzi terjatev, ki Je najkasneje do vkjuéno 17.09.2021 (sedemnajstega septembre dvatsacenain. ‘dase. Pooblaséenee deiniarjev je pote, da sta delniarja = pozivom seznanjona ter, da ne Drevzemata nobene zavetezaskenitev pogodbe o konwerziterjatey. ———— Drugiukrepi za zagotovitey solventnosti — prediog poenostavienega ‘zmanjSanja osnovnega kapitala-—- Eevee: Predsednik skupStine je pojasil, da si je uprava druibe v sklicu skupstine priate pravico 40 podaje preciogs drugih ukrepov za zagotovitey solventnasti drufbe ter, da takSnih Predlogov na danaSnji dan v skladu sposlovne finanéno presojo ne podaja, Seznanitey skupiZine o izvedeni konverzijiterjatevv kapitalske rezerve drutbe in Poriv delnigarjem, ki so hkrati delniari drufbe, k podpisu pogodbe 0 kkonversiterjatev do drulbe VIPAP VIDEM KRSKO dde————- evi: Predsedik skupitine je v imenu uprave skupSeino seznanil z tnvedenii konverdjami {erjtey upnike VIPAP CZ as, ki je hkratl tui deligardrutbe, v kapitalske rezerve duibe, in sicervskupni vigini 10.180.000,00 EUR (desetmiljonovstaosemdesettsoe evrv 00/100) ter + tem, dase kpitalske rezerve uporabljo 2a pokrvane prenesene izgube. Predsednik skupStine je obraxlotl razlog a predlagan’ sklep, In sier, da ima uprava drutbe ‘trenutno samo dva cana, zaradi Zesar ne more podati predloga za zaéetek prise poraunave Bodaotiroma steéajnega postopka nad drutbo. Nato je prebral in dal na glasovanje nasi predlog sepa: ‘Spremeni se besedilo 1 odstavka 17. lena Statuta druibe Vi po nover gsi: VIDEM KREKO dd, ki se 2 Uprava ima lahko enega al vet dlanoy,katerihimena se prijavijo za vps sodn reqister. SteviloZlanov uprave ne more biti vedje kot tr. Po opraviienem glasovanju Je predsednik skupitine ugotovi, da 30 ra predlog silep lasovale vse prisotne aziroma zastopane delnice 2 glasovalno pravico in razlasi de bil stlepsoglasna velavno sprejet. Ker ni bilo nadalinih pobud in vprafan in je bil sprejemom sklapov k posameznim tozkam {dnevni red vceltlinérpan, je predsednik skupSino ob 10.28 (deset ur in osemindvajet mi rut) zak. Predsednik skupitne je ta notarski zapisnik prebral. Predsednik skup3tine jeapisnik adobe In ga pred meno) astnoroéno podpisal- Priloge tega notarskegozapisnika so: otokopja objave sca skupééine, « seznam prisotnh oziroma zastopanih delnigarev it + pooblastil delniarje deutbe za zastopanje na skupitin. avin tega notarskega zapsnika se rai psarnnotarja Mira KoSake na Tig republke tr vUubljani \V Uubljani, dne 26.09.2021 (estnajstega septembra dvatisodenaindvaset) lastnoroden podpis predsednika skupstine fi tos INVIPAP year en exc Protas ein kin da "Na pola! drugegaodstvka 285 ena Zakona 0 gospodarsihdrlbah (Ur. | RS, 65/2000 UP, s soremembari in opolntvam, vaadallean: *2G0-1n) in pododdeks 22.1 Zakoncfnantaem Bosiovanu, postophn zaradlinsohentnosti in pisinem prenehanu, UL it. 126/07, Soromemtami in doplnivars, v nadalevanu: FPPIPPe) de 13.2021 Upeave clube VPAP VIDE KRSKO ol, Sader viehem, Tovar 1, shoe snuPSéino DRU2BE \VIPAP IDEM KRSKO proved papcninwsknn Tovariha 18,8270, bo de 1.8.2021 ob 10.0 ur, vposiowihprstori nota ira Kos v Ube, Te repute 3 _nasldnjin duri red 1. avoltev in imenovane elon tees shupitine: 2} volte predeednita: Preclg sepa bo delta pel na sup 1b] menovanje nota a sestavozalenka redo shape: ot aotarja a sestavo psa skupiine se menue Mio Kolak roar uban. 2. Pozydelniarjm k iavedl povetanjeosnowega kaplalsdrulbeIPAP VIDEM KRSKO ‘vim sven voi rrava Vipap Vider Keto dd. preslaga, da x namenom povetanjaosnownegs Kista x novimi ‘otk ory fnanneg prestrulturanjadrulbe deta poveé snovn kaptal vari vier ‘najmanj vin 2.000.02249 UR, inser #5,697.21054 EUR na 47.697 233,03 EUR, 0b emis novin 2 275 dene Pred sk ‘snow kept ube Visap Videm Kho hob spejetutega sepa naa 45697.22054 EUR in je rade na 1.878.800 navadninimensith proso prenasitvh kesonih dec + asovalno avin, se poveta 2 derarsimi ots 2 2.000.022A9, EUR na 47.£9723303 EUR indjo novh navadnih mens post prenosvinkasouih dene xglazvana pravic, Hi wore tated & fe "eda dena Povetanie se lvede 2 lndjo 82275 navadnih imenskh prosto prenosivih toxovnih delnic 2 {esovelno pravico tao, da bo mela VpapVidem Kho po powetanjvosnovnegs hapa stupa) "aden 1.962.075 navanihensl posto prenesivh oso denicx larovln prvi.ViPAP ‘your vow wakko Prt papi nnn Emissha vrednost ene nove dlace Je 24309 EUR. Stupra emisiska vednostvth noun dele aa 2000.022,49 EUR ‘se novo ladane delice deo njhovim imetnitom enaka upravena in pave, hot fe ldane elie tga axed. Nowe denice bodo dane v pertain! alk in ype regex pri DO dt po vps povetanja ostovnegs kita vsodniragiter. Prednostra pravica doseeanh delniarev do vpsa nov dere se jut Vpls in vpatlo nowh elie kadu stem shlepom se vee bez objave prospokta na pod ine, jh oboe lens keno ok za vps in vplaio navn dene na peda! tees sepa Je 6 dio sprajma toga shleps © povetan esnovnega kapitala na ship. Vinal novh dene so dain ob vp nowh dele ‘plaat elton emisshmesekvakevpsane nove delice. Povetane esnovmepa Kapil sad s em shepom Stee a uspedno, Ge Bodo vise inv cal vplagae vis nave dele naan v roku 6 dn sprejeme tga siepa 0 povedans esnomnega kaptaa na skip V primer, 0 rapasneje 223.2023 ni vpsane fvedba povetara esnovnepa kaptala po tem sAlepu v sodnl Fegster, ps postane nective 3. Pox delniarim ki o hha liar ube, k podpisu pogodbe o konveriiteratev do “rulbe ViPAP IDEN EKO UpravaVipap Vide Keka. poxiva delay, ki so Nratiupnit tube k pods pogcsbe 0 Korver tester do dafbe Vpap idem Keko dav hapa dulbe Vpap Vier Keo. rnatanéneje v haps rezerve rama] viii 8.225.283 14 EUR 2 namenom ogpave kapalske neusremost Roza sient pogodbe jenjkasneje do vluena 1792001 Predogslep: ‘Stupiina see semanias poz dlniarem, Kiso heat up rue, da Konvetaj teat v kapital rate in2rokom za sieriteypogodbe o konerailterjtey, le natassje do vluéne 4 Oruglutrepl 2a zagotovte solentnost ~ predlog poenostavljnegs zmanjfeia osnoynegs eats prov sprisutue ravico do canirive dnevnegs red spines predlogom paenotavonega _manjanj osnomegstapaladrutbs,votkor nabeden umes uzepov vt? In 3 tega sl ne bo poten na skupsin deine,VIPAP our ben nico Prodan vk 5. Seznanitey shupitine o lvedenl Konverit teltew v kapitalske rererve drufbe in Poly etiayem, Aso hat dln) drutbe, kpedpcupogodbe o Korver terjotev do drutbe VPAP VIOEM KRSKO a Uprava rutbe VIPAPVIDEM KRSKO dl serra stupiin o ivedeni sone terjatev uprika PAP Ca, je rat enar dle, in sce ~ ¥ vii! 100000000 EUR ra pedal dre 26.2021 sienone pogocbe 0 konveri terave/dle, ‘iii 180.00000 CUR mo podos! éne 205.2021 sHlenjene pogadse 0 konveri teratve/dl, ‘kupiina ce je sara # vedo konversamtevjetev upike VIPRP CZ a. Je hat tu delat drut, vtapalse rezerve druta, in sce skull 10.180.000,00 EUR, taptaske exer epoca 2 pokrvajeprenesenezgbe z er sore tga sepa 6 Spromembe Status srulbe radio ships: Soremenise besedilo 37 tena Status drufbe VIPAP VIDEM KRSKO da, Ks po nove las: ‘pravaima lbkoenega al vet tlanoy,kteihimena se plaza vis Sool egiter. Stevo tlanovuprave ne more bt vege Kote primer, spina ne bo slop v ena mein shape, bo radomestna shiping 2atedala na sedeludrube v 24 ura od trent, to bi orale casedati sup na kate la dosefena slapd. Nadomertna spina J lpéna ne glede na ino przanegsosnowegs kai, ‘GRADIVO 2A sHUPEEINO racivo za stupiino + prelog in utemelivo slepov je derision paged v tiv predsenikauprave dulte na sedetu drutbe Tovarika ules 16,8270 Who, at delowl dan od ‘bjave of ebave ska do ne zasedanja shuptzine. hc skupine je deliajem na woo tdi v ‘aj predsedniauprave due ob podpishustreme joe 0 aupnost ‘DOPOLNITEV DNEVNEGA REDA Delia, Kterhskupn delet dosegajo diajsetino osnowney2 Kapa, Iabko po obj ski supine cahtevajo éodatn totko dnevnega red. Zhte moro v psn obi post preiog slepa all oli preog, 0 katerem nj supléina oot, al Ge skupna pri posomezl todk Ginevnege eda ne sprejne sepa, obraziottev tocke dnewnega eda, Zadsta, do zahevo 73 ‘dopolntey cnemega reéa dela pashejo drut napasnee 7 dni po obj stleashupSie. Zahtevo 22 dopelnter dnemegs reds lhko dere pose tus ne naslov VIP VIDEM KRSKO (48. proivadn papain visnin dt, Tovrea ulea 18, £270 Kit, Drtba ina preico do stan a) my,VIPAP ‘your vibe veo Proved praia vlknin prove Menttete dere oxroma pooblasala, Wi poxedue zahtevo ct predlog po ‘lektors potter aventnos jhovegs pods PaeoLoat DELNCARIEY Dela lho v ski 51. odstavkom 300, ea in 201 era 260-1 k vat tod dremera reds ‘psi obi dll preg slepox-Upava debe bo na enok natn kos spine ojala tite preoge dena, bod iolnjeval asecje posse ~bodo poslnivsedmih deh po objavtega sca supine; boda razon ural = delay presage bo sport ds bona stupStn ugovraprdlogyupave al naornegs seta in da bo druge della) prepa da bedo asovalza nego prelog Ne glee a pre navedena deine pod! 301. era 2601 wolneeapredigs rteeba tari Delay ko slau 1 ods. 300, ena 260-1 301. Heng Z6D-1 vil ol evga rea v isi obi dj presoge sklepov. Duta bo objviaprediog dliarjevnaenak nan kt taste ‘Shupltne in sie 2 Bodo ieplneal rasleriepogoe: da bodo pein! dutbv sed dneh po ‘obj sca skype, Ki bodo raze utemelen’ ter za katere bo dla pi tem sprod de bo ra shupinugovalpreiog predseania uprave al nadzonegasveta Indo bo dug deltaic -rprav da bod sasovaz nego oredog Voth prestogy dere na posal 303 elena 260-1 nl potrebnoutemelevat Predlog! delniarje, fi drut nso pastniv sedmih dneh po cba shes shuptane In so dani najpoanee sami spine obravnavajo na skupE Delay iahko nasprotne prediogeeepav in vone predoge speratio na naslov VAP VIOEM RSKO dann elektronsk nai sons germesk@uip. PRAVICA 00 OBVESCENOST Delay ahko sje provin do obvekenstv sad #3. edt 305, lena 260-2 eresngueo na ‘stupiil date. LUDELEZEA NA SKUPSGINIIN GLASOVALNA PRAVICA, Pravco do wdelefbe in gasovanle a stupa n ahko uesnigyjeo le tit dala, tl so kot Imetniti dene pian v centrainem reprru nematerilaranihvrednostn pape pei KDD — entrain lindo depotn rub dc. kanecsedmega de pred zsedaniem shupiie I, 93.2021) In ti svoj udeletbo va skupt2n pao tako, da preasednicuprave peje pro najtasnele Ronee Sedmega dre pred asedanjem stpttine [prsedn dan. pra mora dena ~ fina oseba navestieatum rota in nse al drugs ote’ podate = tater se lahko nesvourno intra diay, dela ~prava oseba pa mateo Seiko In aso. Pave poe dlniari na naslov: VIPAP IDEM KRSKO de, Torrie ice 9, 6270 Kho dina elektronsk nal get down vgap srandoesVIPAP ‘wear bon waco ‘Prt pp ala Pooblaiencl dlnarev uresnZajeo pravico udelelbe i glasovalno provico a pols psnege pooblastl, ki ga merajo delta deponrat pr erektorydutbe va) na dan supine, oda ped 2aetkom shape, Poblataortane shranjea pr dri ko, 1 septembre 2021 No VIPnP IDEM KRSKO a Predeednikuprave vieap‘SEZNAM PRISOTNIH OZIROMA ZASTOPANIH DELNICARJEV [NA SKUPSCINI DELNISKE DRUZBE VIPAP VIDEM KRSKO dd. ne 16.09.2021 DELNICARSI: VIPAP CZAS. 188.000 ‘TRG REPUBLIKE 1078/1 NOVO Mesto 11000 Praga Cetka republika o pooblastlu odvetnik Rostislay Andlik VIPAP HOLDING 8.0, 1.626.007 ‘TRG REPUBLIKE 1078/1 NOVO MESTO 11000 Praga Ceika republika Po pooblastily odvetnik Rostislay Andi SKUPAS 1.814.007 07. 100% delnic 2 plasovalno pravico Predsednik skupstine: =a EDPOWER OF ATTORNEY VIPAP CZ a.s., with the statutory seat in Prague, Czech Republic and business address ‘at ndmésti Republky 1078/1, Nove Mésto, 4110 00 Praha 1, C2ech Republic, registered ‘ith the Commercial Register ofthe Municipal Court in Prague under file no. 8 24995 (Principar), preliminarily acknowledges that it 1s a minority stareholder in the company VIPAP VIOEM KRSKO a., with statutory seat in KrSko, Slovenia and business address Tovarnigka ulica 18, 6270 KrSko, Slovenia, registered with the Slovenian Court Register under registration no. (matiéna —Stevika) 5971101000 Company"), holding 10% of the securities Issued by the Company (having acquired and ‘assumed the same by Way of universal legal Succession from its legal predecessor RIOG Holding sro. pursuant to ® corporate Feorganization (demerger) agreement (Projekt razdBleniformou roestépen) dates 5 February 2021 which took effect on 31 March 2021), end that on 1 September 2019 at 16:02 o'ock, the Company has published on the website of the Agency of the Republic of Slovenia for Public Legal Records and Related Services (WOPES) a summons fora general meeting of the shareholders of the Company, which # to take place on 16 September 2021 at 10:00 ollack in the business premises of notary public Miro Kolak at the address Tra Fepublke 3, 1000 Ljubliana ("General Meeting" POOBLASTILO VIPAP CZ a.s., druiba s sedetom v Pragi, Eeska_ Republika in _posiownim nasiovom rnémésti Republiky 1078/1, Nové Mésto, 110 (00 Praha 1, Ceska Republita,registrirana pr ‘gespodarskem registra orl Obéinskem sodiéu v Pragl pod zapisno 3. & 24995, (Poobiastitels") uvedoma ugotavije dese manjSinski delnigar v druibi VIPAP VIDEM KRSKO did,, s sedetem v KeSkem, Slovenija in poslovsim nasiovem Tovarniska ‘lea 18, 8270 KrSko, Slovenija, vpisani pri slovenekem sodnem registu pod matieno Seviko 5971101000 ("DruZba"), in sico Iti 10% delnic, ki ih fe izdala Druzba (x jih je priéobil in prevzel na podiag! univerzalnega pravnega _nasiedstva od svojega. provnega prednite, druibe RIOG Holding so. v skladu s pogodbo 0 Sstatusnem preoblikovanu — (rezdelitj) (Projekt razdéleniformou rozStépeni) 2 dne 15.02.2021, KI je prigela uéinkovati dne 31.03.2021), a je Drutba na spletn) strani Agencia Republike Slovenie 28 Javnopravne evidence in storve (AIPES) dne 01.09.2021 ob 16:02 lun objavila ski skupitine delnigarjev Drudbe, ki bo potekala de 16.09.2021 ob 10:00 Un v pestovnih prostorin notaria Mira Kefaka, na naslov Tra republike 3, 1000 LGubjana ("Skupséina”),ow therefore, the Principal hereby grants power of attorney SCHONHERR Attorneys-at-law - branch ‘Slovenia Toméigeva ulea 3, S1-1000 Ljubljana; registration no, 6152155000 ‘and Odvetnitka druiba Brean, o.p., d.0.0. Toméigeva ulca 3, I-1000 Ljubljana; registration no, 6141781000, and Vid Kobe - Attorney-at-Law ‘TomBigeva ules 3, SI-1000 Ljubljana ane Marko Frantar ~ Attorney-at-Law Toméigeva ulca 3, SI-1000 Ljubliana and Mate} érnilec ~ attorney-at-Law Toméigeva ulea 3, SI-1000 Lyubyane and Peter Gorse — Attorney-at-Law tako sede) Pooblestitel) 5 tem pooblastlom pooblaséa (Odvetnisko pisarno SCHONHERR - odrunico v Slovenisi “Toméigeva ulca 3, I-1200 Yubljana; ‘matiéna &. 6152155000, Odvetnisko druibo Breian, 0.p., 4.0.0. ‘Toméigeva ulca 3, SI-1300 Yobliana; ‘matiéna 6141781000 Vida Kobeta - odvetnika Toméigeva ulica 3, I-1000 Ljubljana Marka Frantarja - odvetnika Toméiéeva ulca 3, S1-1000 Ljubljana Mateja érnilea ~ edvetnika “Toméideva ulea 3, SI-1000 Yubliana Petra Gorseta ~ odvetnika os“Tomfigeva uli 3, $I-1000 Ljubljana and Jan Primodié ~ Attorney-at-Law ‘employed with SCHONHERR Attorneys-at- law = branch Slovenia, and Rostislav Andrlik - Attorney-at-Law Moravské némésti 1007/14, 602 00 Brno, ‘the Czech Republic, Czech bar association No. 19092 (hereinafter each an “Agent”, collectively the "Agents"), ‘each Agent separately, for Independent performance of activities Nereunder to represent the Principal and act for the Prineipal, in the name and on behalf of the Principal, with respect to the fllowing actions and measures 1. te attend the General Meeting of the ‘Company and represent the Principal thereon (including on any general meeting which may be summoned of may otherwise convene due to an unsuccessfully cartied-out General Meeting or otherwise in lieu of it; for example, if @ general meeting of the Company with the same or similar agenda, or otherwise a replacement of the General Meeting, were summoned to convene at a diferent time and/or a diferent venue ~ hereinanter such ‘general meeting to be deemed included In the term General Meeting) ‘Toméigeva ullca 3, I-1000 Lubljane Jana Primodiéa - edvetnika zaposienega v Odvetniék pisarni SCHONHERR - podrutrica v Sloveni Rostisiava Andrlika- odvetnika Morauské némésti 1007/14, 602.00 Be, Ska republika, éoBka odvetnitka zbornica st 19092 (v nadaljevanju vsak izmed nih Poobladéenec’, supa) ‘Poobladzenc!’), vsakega Posblaséenca posamiéno, 2a semostojno opravijanje dejan} po pooblastilu 2 zastopanje Pooblastitelp ter delovanje 2a Pooblastiteja, vimentin za ragun Pooblastiteja, v vex! znasledruimi deyany. in vkrep 1. da se udeledi Skupstine Oruibe In na hie} zastopa Pooblastitalia (vkljuéno 2 rmarebitno skupStino, ki bi bila sklicana fz. bi sicer zesedala zaradi neuspesne lavedbe Skupiéine oz. iz drugega razloga_namesto nje; na primer v kolikor bi ila sklieana skupséina Druzbe 2 enakim all podobnm dnevnim redom alr sicer kot nadomestna skupétina ‘Skupééine, ki bi zasedala ob crugem | @asu_injali na drugem kraju = ¥ | nadaljevanju tega pooblastla se taking | — skupitina Stele kot vebovana v posmuy Stuntiny, \ re >1, m to exercise the voting rights on behaif ofthe Principal atthe General Meeting with respect to all tems of the agenda, and all resolution proposals made with respect to an individual tem of the agenda, being validly resolved on, whether included in the summons, of validly added to the agenda or proposed with respect to an individual agenda Rem at any later point (including, for the avoidance of doubt, any agenda items or resolution proposals that may be added or proposed without observing due process, to the extent the General Meeting Is a so-called universal general meeting, with all shareholders of the Company in attendance or validly represented); to exercise on behalf of the Principal at the General Meeting and howsoever otherwise in connection with the General Meeting (for example ahead of the General Meeting), in thei full and unlimited scope, al rights, benefits and entitlements (Including “any_-minorty rights) arising out of the securities of the Company for the Principal as a shareholder of the Company, including, ‘without limitation: ~ exercising voting rights, notying to the management of the Company the Principa’sattendonce to the General Meeting, = exercising Information rghts, proposing additional agenda tems, putting forward resolution proposals to any agenda item, Wh/ VA 0. m1 «ev imeny in 2a ragun Pooblastiteia na ‘Skupiéin!ivedule glasovalno provico v vedi 2 vsem) toékami cnevnega reds, ter 2 semi. predlogi sklepov, i 50 podani glede posamezne | tothe ‘Inevnege reda, © katerh se veliavno fadlots, najst bodo viljeni v sklic al veliavio dedane na cheval red oz predlagan! k posemez tof dnevnega eda kadarkolikasneje(vizogib €vorn, vayueno$Katermikoll toékami Anevnega reda oz, predlogi sklepov, ki bi bill dodani oz. preaiagant beez Lupoitevanja postoptovnhpravi,_v kolkor bo Skupséina 2vedena Ket tako Imenovana univerzaina skupiéina, na kateri bode prisotnl oz. veliavno 2estopani vsldeinéari Drufbe);, ‘da v Imenu in 23 ratun Pooblastteja uresniguje na Skupiéini inna kakrenkoll drugaéen natin v zve2! SSkupatino (na prmer pred Skupééino), Y-njhovem polnem in neomejenem fobsegu, vse pravce, Karis in Uupravigenys (vkbjuéne S| kakrSnimiko ‘manySinskimi pravicam), ki i2hajso i deinie Drube za Pooblacttlja kot delniéara Orutbe, viljuéno z, 3 brez lomejevanya: ~ resnigevanjem glesovaine pravice, prijave udeletbe Pooblastiteia. ne ‘Skupitiniposlavodstvu Orutbe, Uresnigevanjem —pravice do obveséenost, = podajanjem prediogov za dodatne foeke dnevnega veda, podajenjem predlogov stlepoy v veri s katerokol toeko dnevnegs 03,requesting confirmation on whether ‘and how the Principal's vote was counted, actively taking part at the General Meeting discussion, including by voicing opinion and asking questions, = announcing at the General Meeting, by way of recording the same in the meeting minutes, the intent to challenge any resolution adopted at ‘the General Meeting, = making any declarations of wl, and executing, or accepting, any ecument, howsoever in relation with anything hereinabove ‘mentioned: toperform on behalf of the Principal any ‘action (including representing the Principal before any competent ‘authorty and executing any ‘appropriate document) s0 as to secure the full legal effect of the Prinpals attendance to the General Meeting and the Principal's exercising of voting right land any other rights. hereinabove (irectly” or indirectly) mentioned; Including, i appropriate, to request and ‘obtain from the competent central securities depo (KOO 4.0.0.) proof that the Principal is @ shareholder of the Company on the applicable cutoff cate; to perform any an all actions ancillary 1, oF required or ~ at the Agent's sole dscretion ~ beneficial, to give ful legal effect to the actions and measures of the Principal contemplated hereinabove, and to carry out and full = zahtevanjem potrela, all in kako Je Dil EtetPooblasttehev gis, aktivno udeletbo v razpravi_na ‘Skupiinl, vkljuéno. 2 lzradanjem ‘mnen} in postavilanjem vprasan); = napovesjo na Skupitini, 2 visto na. zapisnik:skupééine, nemereglede —\apodbijania kateregakol famed sklepov, sprejeth na Skupséin\, = podajanjem kakrSninkoltijov vole, ter padpsovantem, al prejemanjer, kakrénikol! dokumentov, ki so na kakrEenkolinadin 2ve2is éimerkol fomenjenim v tem aooblastilu; dda v imenu in 20 ratun Pooblastiteja ‘opravi kakrSnokol dejanje (vkjuéne 2 Zastopanjem —Pootlastitela pred katerimoll-pristojam organom ter podpisom —kakrEnikli_ustreznin ‘dokumentov), da. se zagotovipolni pravni utinek Pooblastitljeve udeleZbe fa Skupééini ter Pooblestiteievege Uuresnigevanja_glasovalnin pravic ter keatertnkol!drugih pravie (neposredno all posredne) omenjenin v__ tem ooblestiy; vktuéne s, 2 pide v postev, podajo zahteve za in Pricositwjo od prstojne centraine epotne drvdbe (KOD 4.0.0.) dokaza, a je Poobastitel) deniéar Druzbe na ustrezen preseéni datum; da opravivsa in vselrSna spremijajota dejanja, ali dejanja bso potrebna ali ~ o izkljuén asin presoji Pooblaéence = koristna, da se zagotov! pola pravni Uéinek dejan) oz. ukrepov Pooblasttaija, ki so predviden! v temthe purpose with which this power of ‘attorney has been granted. ‘This power of attomey conveys onto the ‘Agent the power of direct representation of the Principal and is binding fer the Principal ‘This power of attorney shall be interpreted broadly, as necessary to achieve its purpose. ‘The Principal herewith (() waives any ane all claims, actions, costs and liablities towards the Agent and (li) agrees to indemnity and hold the Agent harmless in respec of any and all claims, actions, costs and Hable, in {each case (() and (i) in connection with any ‘action taken or caused to'be taken by the ‘Agent under this power of attorney, except in cases of gross negligence or wilful miscon uct. The Principal undertakes to ratiy ‘endjor confirm everything that the Agent ‘may do or cause to be dane in the exercise or execution of the powers and authorities con- veyed herewith “The Agent is herewith released from any pro- hibition of self-dealing, acting on behalf of third person ar representation of two or mare Persons in relation the legal acts, documents, transactions or declarations of will contem: plated by this power of attorney. ‘The Agent is authorized and empowered to delegate this power of attorney to any third person, by granting wetten sub-power of at- torney. Without prejudice to the generality of the foregoing, the Principal explictly confirms ‘that any attorney, attorney candidate, asso- ciate or other employee, employed with the law firm of the Representative, insofar as per- mitted by the law, may represent It and per form activities under this power of attorney. ooblestit, 02. da se ipsini namen, = kKaterim je blo to pooblastila podeliena Stem —_poobiastiom —_Poobiatitel Poobiaséencu —padeljujs _—pooblastilo. neposrednega 2estopenja, ki je 23 Poobiastitelia zavezujoée. To pooblastilo se razlaga Sroko, kot je potretno, da se uresniél ‘namen njegove podelive. Poobiasttelj se = tem pooblastiom (i) fodpoveduje vsem in vsakrinim zahtevkom, telbam, povenitvam strotkoy in uveliviionju edgovornosti do Poobiaséercain (i) soglaga, a bo Poobl&zenca odEkodoval In SE pred ‘semi zahtevkl, bem, povrnitvami strofkov in odgovornostje, v oben primer (() (i) ¥ povezavi skater zvedenim alt povzroéenim dejanjem Poobledéenca na podiag! tega pooblastila, razen v primes ude matomarnost! all naklepnega delovania, Pooblastitel) se zavezuje, da bo odobril oz otra vse, kar bo Pooblaiéenec stor! ali ovzreéil pri lavedevanja ali iavajenju Pooblasti in apoinomaéens podeiienih = tem Poobiastiom Pooblaséenee Je v veri 2 semi pravnimi ejany, dokument, pravnim! posi in izjavemi volle, ‘predvidenim’ po com pooblasti, ‘oprosten kakrénekol prepevedt delovanja v lastno korist, delovanja v inenu tet osebe ali zastopanja de ali vee ese. Pooblaiéenec sme prenest to poobastilo na katerokolltreto osebo, ne podlagi podelitve pisnega pod: pooblastia Brez poseganja_v_splosnost prechodno avedenega, Poobastitesirecno sogiaga, do ‘92 po tem pooblastis lahko zastopa in Zan} opravija dejanja katerikoli odvetnik, ter v ‘mejan zakona odvetnski kardidat,odvetnitk prpravnik ali drug zaposleni, KI dela v ‘odvetnist pisaeni Poobiasenca.‘This power of attorney is governed by Slove- rian law, to the exclusion of its conflit-of- lays rules A disputes arising out of this power of attor- ‘ey shall be settled before the competent court in Ljubljana, Slovenia, Incase of any discrepancies between the Slo- vvenian and English text of tis power of at- torney, the Siovenian text shall prevail ‘This power of attorney Is granted as of the date hereof, until written revocation by the Principal or until all actions hereinabove have been performed so as to exhaust the fl pur pose hereof. ‘The undersigned representative ofthe Prin- pal hereby deciare that as atthe date hereot ‘they are authorized representatives of, and have full power to grant this power of attor~ ney on behalf of, the Principal Prague | Praha | Praga Za to pooblastilo se uporablia slovensko rave, 2 i2kljuétvijo njegovin.kolzskin ravi Za vse spore, ki utegrelo tit iz toga Peobiastila, bo pristojno stvarno pristoino sodiéée v Uubliani, v Sioven V- primeru kakrnihkoli razhajan} med sovenskim in. angleskim besecilom toga peobiastia, prevlada slovensko besedio. To. pooblastilo velia_ ed datums tea pooblastia, do pisnega preklica s_ strani Poobiasttelja 02. dokier nso vsa dejanja na podiag! tega pooblastilaizrSena tako, da Je ‘ celot uresrigen njegov ramen, Spoda} podpisani zastopniki Pooblastitea izjaljso, da So po stanju na spoday naveden datum ustrezno pooblaéeni_zastopniki Poobiastitelja in da imajo mot in avtoriteto v hjegovem imenu pode to pocblastio. | 2September 2021 | ze VIPAP CZ as. 4 Cy €,,, roy _/ AU! = ae aie SS Jaroslav Otensiégr | Member of the Boat! Radek Matéjek Member ofthe Board ee — \ AM Pavel Svoreh chairman of the BoardPOWER OF ATTORNEY VIPAP HOLDING .r.0,, withthe statutory seat in Prague, Czech Republic and business fadcress at némésti Republiky 1078/1, Nove DMésto, 110 00 Praha 3, Czach Republic, rea- Istered with the Commercial Register of the Municipal Court in Prague under file no. C 346267 (“Principal”), preliminarily acknowledges that It 1s @ majority shareholder in the company VIPAP VIDEM KRSKO ad, with statutory seat in Kroke, Slovenia and business address Tovarnika ulca 18, 6270 Krske, Slovenia, registered with the Slovenian Court Register under registration no. (matiéna stevika) 5971101000, (’Company"), holding 86.5% of the securities Issued by the Company (having ‘acquired and assumed the same by way of Universal legal succession from its legal predecessor RIDG Holding 5.1.0. pursuant to 8 corporate reorganization | (demerger) agreement (Projekt _rozdéleni formou rovstdpeni) dated 15 February 2021 which took effect on 31 March 2023), and that on 1 September 2019 at 16:02 o'clock, the Company has published on the website of the Agency of the Republic of Slovenia for Public Legal Records and Related Services (OPES) a summons fora general meeting of ‘the shareholders of the Company, which is 0 take place on 18 September 2021 at 10:00, ‘lock in the business premises of notary public Miro Kofak at the address. Trg Fepubike 3, 1000 Ljubljana ("General Meeting"), PoosLASTILO VIPAP HOLDING .r.0., drudba = sedefem v Prag, Gefka Republika in _posiovnim rnaslovom némésti Republky 1078/1, Nove Mésto, 110 00 Praha 1, Coske Republika, registirana pri gospodarskem registry pri Obtinskem sodiséu v Pragi pod zapisno St. C 346267 ("Pooblastitel") uvodoma ugetaviys da je vedinski delnigar v druibi VIPAP VIDE KRSKO did., 5 sede2em v Krikem, Slovenia In posiovnim naslovem Tovamiéka wea 18, 8270 Kréko, Slovenija, vpisani pri Sovenskem sednem regis pod matiéno Stoviko 5971101000 (‘Drufba"), in sicer Imetnik 86,5% deinic, ki jh e izle Orvébo (kh Je. pridosit In. prevzel na podiagt Uuniverzsinegapravnega nasledstva_ od svojega pravnega prednika, cruzbe RIDG Holding ‘sro. v skiace = pogadbo statusnem preoblkovanju (razdelitvijo) (rojekt rozdBieniformou ro2stépen') 2 ene 15.02.2021, ki je prigela udinkovati ne 31.03.2021), dda je Druzba na spietri strani Agencia Repubiike Slovene 28 Javnopravne evidence In stortve (AIPES) dne 01.09.2021 ob 16:02 lun objaulla sie skupléine delnigarjev Drudbe, ki bo potekala che 16.09.2021 0d 10:00 uri v posioveih prostonh notarja Mira Kolaka, na nasiovy Tra republike 3, 1000 LGublana ("Skupdéina”),now therefore, the Principal hereby grants power of attorney SCHONHERR Attorneys-at-law - branch Stoveni Toméigeva uli 3, SI-1000 ubyana; registration no. 615215500 and Odvetniska drukba Bretan, o.p., do. “Toméigeva ulea 3, $I-1000 Ljubljan registration no. 6141781000, ond Vid Kobe ~ Attorney-at-Law “Toméigeva ulica 3, SI-1000 Ljubljana and Marko Frantar ~ Attorney-at-Law “Toméigeva ulica 3, SI-1000 Yublana and Matej ér 1c ~ Attorney-at-Law “omsideve ues 3, SI-1000 \jubjana and Peter Gore ~ Attorney-at-Law (uey i \ tako soda} Pooblastitel) tem pooblastiom pooblasta Odvetnigko pisarno SCHONHERR - podruinico v Sloveniji ‘Toméigeva ulea 3, SI-1000 4ublian; matiéne i. 6152155000 Odvetnisko druibo Brefan, 0.p., 4.0.0. Tomilgeva ullea 3, S1-1900 Ljublane: matiéna 3. 6141781000 vi Kobeta - odvetnika ‘Toméigeva ules 3, $I-1300 Yubliana Marka Frantarja odvetnika Toméigeva ulca 3, 1-1300 Yubliana Mateja érnilea ~ odvetnika ‘Toméigeva ulca 3, $1-1200 Ljubljana Petra Gorketa - odvetnika rlToméigeva ulea 3, I-1000 Ljubljana and Jan Primodié ~ attorney-at-Law ‘employed with SCHONHERR Attorneys-at- law branch Slovenia and Rostislav Andrik - Attorney-at-Law. Moravské nmésti 1007/14, 602 00 Brno, the Czech Republic, Czech bar association No. 19092 (hereinafter each an “Agent”, collectively the "Agents"), ‘each Agent separately, for independent performance of activities hereunder to represent the Principal and act for the Principal, n the name and on behalf of the Principal, with respect to the following actions and measures: 1. to attend the General Mesting of the ‘Company and represent the Principal thereon (including on any general meeting which may be summoned or may otherwise convene due to an unsuccessfully carried-out General Meeting or otherwise in lieu of it; for ‘example, If 2 general meeting of the Company with the same or similar ‘2genda, oF otherwise a replacement of the General Meeting, were summoned to convene at a diferent time and/or a diferent venue - hereinafter such ‘general meeting to be deemed included In the term General Meeting); “Tomigeva ulie 3, S000 Ljubljana Jana modiéa - odvetnika zaposionega v Odvetniét pisarni SCHONHERR - podrutrica v Siovenit Rostis fa Andrlika- odvetnika Moravské némésti 1007/34, 602 00 Brno, Evske republika, eka odvetniske zbornica Ht 19092, (v nadaljevanju weak iamed nih “Poobladéenec’, supa) ‘Pooblagéenc!’), vsakege Pooblastenca posamitna, 28 samostojno opravijanje dan) po poobiastly 2a zastopanje Pooblastitela ter delovanye 2a Pooblastiteja, v imenu in za ragun Poobiastitelje, v 2vex 2 naslednsim’ dejanstin ukrepi 1. da se udeled Skupééine Oruzbe in na nije) zastope Pooblasitalf (vkljuéno 2 morebitno skupétino, ki bi bila sklicana fot. bi sier zasedala zaradi neuspesne invedbe Skupétine oz. iz drugega razloga_namesto nie; pa. primer v kolkorb bila sklcane skupséina Drudbe 2 enakim ali podobnim dnevnim redom ‘li sicer “Kot nadornestna skupééina ‘Skupéine, ki bl zasedala ob drugem @su_injali na drgem kaju - v nadaljevanyu tega poobiastia se tana skupééina Steje kot vebovana v pojmu ‘Skupatina);0 um to exercise the voting rights on behalf ‘ofthe Principal at the General Meeting ‘with respect to all tems ofthe agenda, ‘and all resoluton proposals made with respect to an individual item of the ‘agenda, being validly resolved on, whether Included in the summons, or valily added to the agenda or proposed With respect to an individual agenda item at any later point (including, for ‘the avoléance of doubt, any agenda items or resolution proposals that may be added or proposed without observ- ing due process, to the extent the Gen- feral Meeting Is so-called universal ‘general meeting, with all shareholders fof the Company in attendance or valily represented); to exercise on behalf ofthe Principal at the General Meeting and howsoever ‘othennise in connection with the Gen: ‘eral Meeting (for example ahead of the General Meeting), In their full and un- limited scope, all rights, benefits and fenttlements (including any minority Fights) arising out of the securities of the Company for the Principal as 3 shareholder of the Company, including, without limitation: + exercising voting rights, notifying to the management of the Company the Principa’s attendance tothe General Meeting, ~ exercising information rights, ~ proposing additional agenda items, ~ putting forward resolution proposals to any agenda item, ut av imen in 2a ragur Pooblasttelja na ‘Skupééin!tzvrsuje glasovaino pravico v ‘vedi 2 vsem) toékami dnevnege veda, ter 2 vsemi prediog) sklepov, i $0 podani glede posamezne | totke nevoega redo, 0 ka:erin se veljavno cdlota, najst bodo viljucen! shite all veliavno dodane na dnevni red 7. predlaganik posamez%itotki nevnege ‘eda kadarkol kasneje (v zogib dvoru, vktiuenos—katermikoli_toekemi Gnevnega reda oz. predoal sklepow, ki i bib éodani oz. predlagani.brez Lupostevanja postopkovnihy previ, v kolkor bo SkupSéina vedena ket fako Imenovana univerzalna skupiine, na ater bode prisetri_ 2. veljavno zastoponi vsi deiniéarg Druibe); dda v imenu in za ratun Pooblastitelia Uuresniguje ne Skupiini inna kalerEenkol drugaten nagin v zvez! § ‘Skupiéno (na primer preé Skup&tino), v miihovem poinem in neomejenem obsegu, vse pravee, kori in pravigenla (vkljudne s kakrénimikol ‘manjinskimi pravicam), ki lzhajao Iz Geinie Orvzbe 22 Fooblastiteba kot Gelniana Drutbe, viluéne 2, 9 brez lomejevanja Uresnigevanjem glasovaine pravice, ~ piiave udeledbe Pooblastitela ne ‘Skupiéini poslovedstvu Orutoe, = uresnigevaniem —praviee do obveséenost, = podajanjem prediegev 2a dodatne totke dnevnega rede, + podajanjem prediogoy sklepov v vez! s katerokoll tozke dnevnega reaa,= requesting confirmation on whether ‘and how the Principals vote was counted, ~ actively taking part at the General Meeting discussion, including by voicing. opinion and asking ques- tons, ~ announcing at the General Meeting, by way of recording the same in the ‘meeting minutes, the Intent to chal- lenge any resolution adopted at the ‘General Meeting, ~ making any declarations of will, and executing, oF accepting, any docu ‘ment, howsoever in relation with an vthing hereinabove mentioned; to perform on behalf of the Principal any ‘action (including representing the Prin= pal before any competent authority land executing any appropriate docu ment) so as to secure the full legal ef fect ofthe Principal’ attendance to the General Meeting and the Principal's ex- fcising of voting right and any other Fights hereinabove (directly oF ing rectly) mentioned; including, f appro rate, to request and obtain from the competent central secutes depo (KDD 4.0.0.) proof that the Principal is a shareholder of the Company on the ap= plicable cut-of date; to perform any and all actions ancillary to, oF requires oF ~ at the Agent's sole “iseretion ~ beneficial, to give ful legal effect to the actions and measures of the Principal contemplated nere- imabove, and to carry out and full the = ahtevanjem potrla, alin kako Je bil Ete Poodlasttejev gas, = aktivne udele2bo v razpravl_na ‘SkupSéinl, viljuéno 2 izrazanjem ‘inen} in postavijnjem voregent; napovedjo na SkupStinl, vidiuditvie na. zapisnik.skupitine, rnamere glede_zpodbijanja Kateregakoll —izmed-—sklepov, sprejeth na Skupiéini, ~ podajanjem kakrSnihkollijav vole, ter podpisovanjem, a prejemanjem, akrSnikol dokumentov, ki so na kakrsenkoltnagin y zvezis Zimerkoll fomenjenim v tem pooblastiy; cea v imenu in 2a reéun Pooblastiteja ‘opravi kakrSnokol dajanje (vkjuéno 2 aastopanjem — Poodlastitelja pred katerimkolipristojnm organom ter podpisom —KakrEnkoliustreznin ‘dokumentov), da se zagotovi_ point pravni uginek Pooblastkelieve udelezbe fa Skupééin! ter Pooblastitelievega lresngevanja glasovalnih pravic ter katerhhkolidrugih pravie (neposreno ‘ali posredne) orenjenin. v__ tem pooblastiu; vkljuéns s, Ge pride v poitev, podajo zahteve za in Dridobitwjo od pistojne centraine epotne drudbe (KOD 6.0.0.) dokaza, da je Poobiastitel)deinéar Druzbe na ustrezen preseéni datum; ‘da opraul vsa in vsakréna spremijajota desanya, all dajanja bi so potrebna ali po i2kljunt lastni presoji Pooblaséence “oristna, da se zapotvi poll pravni fT ink dejon) oz. ukrepov Poobestitejo, ki so predvideni v tem i /purpose with which this power of attor ney has been granted. “This power of attorney conveys onto the Agent the power of direct representation of the Principal and is binding for the Prince This power of attorney shall be interpreted broadly, as necessary to achieve its purpose ‘The Principal herewith (i) waives any and all claims, actions, costs and liabilties towards the Agent and (i) agrees to indemnify and hold the Agent harmless in respect of any and all claims, actions, casts and labiities, in leach case (() and (i) in connection with any faction taken or caused to’be taken by the Agent under this power of attorney, except in ‘eases of gross negligence or wil miscon ‘duct: The Principal undertakes to ratty ‘ancjor confirm everything that the Agent ‘may do or cause to be done in the exercise or {execution of the powers and authorities con- veyed herewith. “The Agent is herewith released fom any pro- hibition of self-deating, acting on behalf of a ‘third person or representation of two or more ‘persons in relation the legal acts, documents, transactions or declarations of wil cantem- Plated by this power of attorney, ‘The Agent is authorized and empowered to delegate this power of attorney t0 any third Berson, by granting watten sub-power of at torney. Without prejudice to the generality of the foregoing, the Principal expicty confirms thet any attorney, attorney candidate, asso ciate or other employee, employed with the lawfirm of the Representative insofar as per- imited by the lam, may represent it and per- orm activities under this power of attorney. ante ooblastily, oz. da s€ izpolni namen, = katerim je bilo to poosastlo poceljeno, Stem pooblastiom —Pacbiasttej Pooblatéencu —podeljule —_pooblastlo rneposrednega zastopanje, ki je za Pooblastitja zavezujote. To poobastilo se Faalege Siroko, kote potretno, da se uresnés rnamen njegove podeltve, Poobiastite se 5 tem pooblastiom (i) ‘edpoveduje vsem in vsakrinim zahtevkom, tozbam, povrnitvam strofkcy in uvellavjanje ‘dgovornest! do Pooblagéencain (i) soalase, da bo Pooblaséenca odSkodaval in St pred ‘semi zahtevkl, tobami, _povrnitvem stroikoy in edgovernostje, v oben prmerh (Gin (ih) v povezavis katesmkollavedenio ‘li povztotenim dejanjem Poobiagéence nd podlagi tega pooblastia, razen v primenh hhude malomarnosti all nakiepnega delovenya, Pooblastitel se zavezuje, ca bo odobri oz Potrcll vse, kar bo Pooblakéenee. stor all ovzrotil pri iavréevanju all tavejenju Poobiastl in opolnomoéen} sodeenin = tem pooblastilom | Pooblaséenec je v 2veri z vsemi pravnimi dejany, dokument, pravnim pos in izjavam vole, ‘predvidenimi po tem pooblastil, ‘oproféen kakrinekoll prepovedi delovanja lastne korist, delovanja v imeny tretje osebe al zastopanja dveh ali vee ose, Pooblaenec sme prenest to pooblastilo na katerokall treo osebo, na podiag! podelitve pisnega pod-pooblastia. Brez poseganja_v_splefrost prechodno evedenega, Pooblastitayreeno sagas, do {98 po tem pooblastitylahke zastope in Zan} opravja dejanja katerkoli odvetnik, ter ¥ ‘mejah zakona odvetnik' Kandidet, odvetiski Pripravnik ali drug zaposieni, ki dela v ‘odvetniski pisarni Poobiaséerca.“This power of attomey is governed by Slove nian law, to the exclusion of its confctot laws rules {All disputes arising out ofthis power of attor- rey shall be settled before the competent court in Lubjana, Slovenia, Incase of any discrepancies between the Slo- venian and English text of this power of at- torney, the Slovenian text shall prevail ‘This power of attomey is granted as of the date hereof, until writen revocation by the Principal or until all actions hereinabove have been performed so as to exhaust the full pur- pose hereof. ‘The undersigned representatives ofthe Prin pal hereby declare that as atthe date hereot ‘they are authorized representatives of, and have full power to rant this power of attor ney on behalf of, the Principal. Prague | Praha | Praga For Za to pooblastlo se uporablia slovensko rave, 2 ikljuétvijo njegovin.koliziskih raw Za vse spore, ki utegrejo izil iz tege Peobiasta, bo pristojno stvarno pristojna sodiéée v Lubliani v Sloven V- primeru kakrénihkoli razhejan) med slovenskim in angleskim besediom tega pecbiastia, proviada siovensko besedilo. To. pooblastlo velja at datuma tega oobiastia, do pisnega prekica s strani Poobiasiteja 02. dokler nso vsa dejanja na podlag!tega pooblastiaiziréena tako, da je \ colot uresniéen njegov namen, SSpoda} podpisani zastopriki Pooblastiteia Iajavijao, da so po stanju na spoday naveden datum ustrezno pooblaSéeni _zastopniki Pooblstiteje in da imajo moe in atoriteto v njegovem imenu pode te pocblasto. | 2 September 2021 lz VIPAP HOLDING s.r.0. Jaroslav Otendlégr executive ol fA De Radek Mattjek executive