dated 20th January, 2016 The Board of Directors of

The Resolution of the Board of Directors
Uchwala Zarzadu
of Gunvor International B.V.
Gunvor International RV.
dated 20th January, 2016
z dnia20 stycznia 2016 r.
The Board of Directors of Gunvor International
B.V. with its registered office at Barbara
Strozzilaan 201, 1083 RN Amsterdam, the
N etherlands, entered in the trade register under
number 34275373, hereby resolves to introduce
into force, effective of 20th January 2016, the
Tariff for high-methane gas approved by the
Decision of the President of Energy Regulatory
Office dated 14 December 2015, sign DRG4212-31(18)/2015/19099/I1JDo1.
Zarzad Gunvor International B.V. z siedziba w
Amsterdamie, pod adresem Barbara Strozzilaan
201, 1083 RN Amsterdam, Holandia, wpisana
do Rejestru Handlowego pod numerem
34275373, niniejszym postanawia wprowadzié
do stosowania z dniem 20 stycznia 2016 r.
Taryfe dla gazu ziernnego wysokometanowego
zatwierdzona Decyzja Prezesa Urzedu Regulacji
Energetyki z dnia 14 grudnia 2015 roku, znak
DRG-4212-31(18)/2015/19099/I/JDol.
The Board of Directors of / Zarzad
Gunvor International RV.
Warsaw 3647373.1