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DECLARATION OF THE ATTORNEY AT LAW ON THE AUTHOTRITY OF THE EXECUTIVE DIRECTOR TO
ACT ON BEHALF OF THE COMPANY
I, Jirf Stadler, Attorney at Law, Czech Bar Association No. 20881, with its registered seat at Spalena
84/5, Nove Mesto, 110 00 Prague 1, Czech Republic
hereby declare that
to my best knowledge, Mr. Marek Polok, Passport Number: 46600946, date of birth: September 10,
1975, residing at Skfidla 18, 382 32 Velesin, Czech Republic ("Marek Polok"), as the Executive Director
of PHOTOMATE s.r.o., ID No. 260 80 249, with its registered seat at Prokisova 356/7, £eske Budejovice
6, 370 01 Ceske BudSjovice, Czech Republic, File No. C 12740 held by the Regional Court in Ceske
Budejovice (the "Company"),
pursual to the section 195 of the regulation of the Act no. 90/2012 Coll., on Commercial Companies
and Cooperatives (Business Corporations Act), as amended, in accordance with the attached Extract
from the Czech Business Register,
has the authority to acton behalf of the Company in the matter of recall and appointment of director
(sole manager and representative) of Limited Liability Company "Photomate Eurasia", business ID
No.: 402184168, with its registered seat at 37M Ilia Chavchavadze Avenue, Tbilisi 0186, Georgia
(the "Subsidiary"). Such right includes, but is not limited to, signing of a resolution of the sole
shareholder (the Company) when exercising the powers of the general meeting of the Subsidiary,
signing any and all documentation necessary for registration of respective changes in Business Register
of Georgia or any other register that the relevant changes may trigger or require as well as deal with
any public authorities of Georgia in connection with the relevant changes and perform any and all
other acts on behalf of the Company related to the relevant changes.
In on
Jiri Stadler, Attorney at Law
[Officially Certified Signature]
Certification
I hereby certify that the following person, whose identity
has been proved, has personally signed the document in
front of me under the ordinal number 114TGNB1: /
JiH Stadler, 03.12.1994, Cernock^o 1486/4, Chodpv, /
14900 Praha 4.	/] [l;	Г /
Praha 1, on 20.12.2023 /L AljM.,, P Л
6
Га KRIVANKOVj

otafska kandidatka
povefena notafem
-2-
APOSTILLE
(Convention de La Haye du 5 octobre 1961)
1.	Ceska republika
Czech Republic
Tato vefejna listina
Tliis public document
2.	byla podepsina	। KfiySnkovi............
has been signed
3	funkce Notafsky kandidat
acting in capacity of
4.	opatfena razitkem	Martin.Djvii. notif v Pra^...
bears the scal/stamp of
OVlRENO
CERTIFIED
5.	VPraze	6. dne
in Prague	date
7.	Not£rsk£ komora Ceskd republiky
Notarial Chamber of the Czech republic
8.	dis. ...?.19FNPy.
№
9.	kolek/razitko
duty stamp/stamp:
10. Podpis: Michaela KfttavA
Signature
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I Ms. Ekaterine Gvantseladze, notary public of Tbilisi, with my notary office located in #39a I. Chavchavadze ave.,
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me. The copy of her diploma is kept at my notary office. She requested the notary certification of her signature of the
translation. I, the notary warned her about her responsibility for an inaccurate translation. Ms. Marine Maisuradze
stated that she has a good command of English and warranted the accuracy of the translation.
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Vypis
z obchodniho rejstHku. veden£ho
Krajskym soudem v Ceskych BudCjovicich
Datum vzniku a zapisu:	4. rijna 2004
Spisova znacka:	C 12740 vedena u Krajskeho soudu v Ceskych BudCjovicich
Obchodni firma:	PHOTOMATE s.r.o.
Sidlo:	ProkiCova 356/7, Ceske Budejovice 6, 370 01 Ceske Budejovice
IdentifikaCni cislo:	260 80 249
Pravni forma:	SpoleCnost s ruCenim omezenym	
Predmet cinnosti:
Sprava vlastniho majetku	
PredmCt podnikani: n	Vyroba skolnich a kancelcifskych potfeb, krome vyrobku z papiru, vyroba bizuterie, kartacnickCho a konfekCniho zbozi, deCtniku, upominkovych pfedmetu Zprostfedkovani obchodu a sluzeb Velkoobchod a maloobchod Fotograficke sluzby Pfekladatelska a tlumoCnicka Cinnost
Statut&rni organ: 1 Jednatel:	• ANDREA KALOUSKOVA, dat. nar. 7. dubna 1973 5. kvCtna 305, 373 11 Ledenice Den vzniku funkce: 16. unora 2006
Jednatel:	MICHAL KALOUSEK, dat. nar. 3. unora 1969 5. kvCtna 305, 373 11 Ledenice Den vzniku funkce: 4. unora 2022
1 Jednatel: 1	MAREK POLOK, dat. nar. 10. zAFi 1975 Skridla 18, 382 32 VeleSin Den vzniku funkce: 4. unora 2022
PoCet Clenu:	3
Zpusob jednani:	Kazdy jednatel zastupuje spoleCnost samostatnC.
SpoleCnici: Spolecnik:	Smart Energy Holding a.s., lO: 106 76 406 Spalena 84/5, Nove MCsto, 110 00 Praha 1
Podil:
Zastavni pravo:
Vklad: 200 000,- Kc
Splaceno: 200 000,- Kc
Obchodni podil: 100%
Podil ve spoleCnosti PHOTOMATE s.r.o., ICO: 260 80 249, je zastaven ve
prospech spoleCnosti Ceska sporitelna, a.s., (CO: 452 44 782 (dcile jen
"Zastavni vCfitel") na zakladC Smlouvy о zFizeni zastavniho prava к podilu
v korporaci uzavfene dne 17. dubna 2023 (dale jen "Zastavni smlouva")
mezi Zastavnim vCritelem, jako zastavnim vCritelem, a spoleCnosti Smart
Energy Holding a.s., l£O: 106 76 406 (dale jen "Zastavce"), jako
zastavcem, к zajiCtCni veskerych existujicich i budoucich, podminenych i
nepodminenych, penCzitych dluhu blize vymezenych v Cl. 1.1 Zastavni
smlouvy v ramci definice ZajiStenych dluhu a existujicich к datu uzavfeni
Udaje platnC ke dni: 17. ledna 2024 03:57
1/2
oddil C, vloZka 12740
	Zastavni smlouvy nebo vzniklych do 31. bfezna 2035 az do souhrnne vy§e jednotlivych jistin vy§e specifikovanych dluhu 420.000.000 EUR (nebo ekvivalentu teto Castky v jakekoliv jine тёпё ci тёпасИ), a to az do dne Zaniku zastavniho prava (jak je definovano v Zastavni smlouve). К podilu je jako 7ёспё pravo sjedn^n zdkaz zcizeni a zatizeni bez pfedchoziho pisemneho souhlasu Zastavniho 7ёп1е1е, a to al do dne Zaniku zastavniho prava (jak je definovano v Zastavni зт101л/ё), nejpozdёji vsak do 31. bfezna 2035. Zastavce dale ve smyslu ustanoveni §§ 1380 az 1389 obcanskdho zakoniku bez pfedchoziho pisemneho souhlasu Zastavniho v£fitele (i) nepozada ani nepodnikne jakekoli kroky vedouci к zapisu dalSiho zastavniho prava do obchodniho rejstfiku ve stejnem nebo vyhodnCjSim pofadi, nez ma zastavni pravo zfizene na zaklade Zastavni smlouvy, a (ii) pro pfipad, le dojde к uvolneni zastavniho prava к podilu ve vyhodnejSim pofadi, nezajisti uvolnenym zastavnim pravem jiny dluh. Datum vzniku zastavniho prava: 11. куёта 2023
Zakladni kapital:	200 000,- КС
Ostatnf skutecnosti:	Obchodni korporace se podfidila zakonu jako celku postupem podle § 777 odst. ' 5 z£kona C. 90/2012 Sb., о obchodnich spoleCnostech a druzstvech.
Udaje platne ke dni: 17. ledna 2024 03:57
2/2
Overuji pod poradovym cislem V 114/2024, ze tato listina,
kterd vznikla prevedenim vystupu z informadniho systdmu
verejnd spravy z elektronicke podoby do podoby listinne,
sklddajici se z 1 listu, odpovida vystupu z informacniho
systdmu vefejne spravy v elektronicke podobe.
X\JIS Д/о>
V Praze dne 17.01.2024
Podpis
JUDr. Martina BOHACOVA
not^fska kandid^tka
z^stupkynS Mgr. Martina Divide
not^fe v Praze
die § 24 notctfskdho fSdu
azitko
г. • ?<«
л.-. . Аг-
APOSTILLE
(Convention ae La Haye du 5 octobre 1961)
1.	Ceska republika
Czech Republic
Tato vefejnS listina
This public document
2.	byla podepsina ..	.............
has been signed
3	funkr₽ Notarsky kandidat
acting in capacity o(
4.	opatfena razftkem	.....
bears the seal/stamp of
OVERENO
CERTIFIED
5. V Praze	6. dne ..I®;*?!'.??.?.'!,
in Prague	date
7.	Not£rsk£ komora Ceskd republiky
Notarial Chamber of the Czech republic
8.	ds. ..319FKG9.....
№
9.	kolek/razitko
duty stamp/stamp:
10. Podpis: Michaela KfQovi
Signature--------------

Translation from the Czech language, Page 1
[Round stamp] Mgr. Martin Divis Notary in Prague	Extract from the Commercial Register maintained by the Regional Court in Cesk6 BudSjovice Section C, File 12740
Date of origin and entry:	4 October 2004
File number:	C 12740 maintained by the Regional Court in Cesk6 Buddjovice
Business name:	PHOTOMATE s.r.o.
Registered office:	ProkiSova 356/7, Ceske BudSjovice 6, 370 01 Cesk6 Budgjovice
ID number:	260 80 249
Legal form:	Limited Liability Company
Object of activity:	Management of own assets
Object of business :	Manufacture of school and office supplies, except paper products, costume jewellery, brush and ready-to-wear goods, umbrellas, souvenirs Mediation of trade and services Wholesale and retail trade Photographic services Translations and interpreting services
Statutory body: Executive:	ANDREA KALOUSKOVA, date of birth: 7 April 1973 5. kvdtna 305, 373 11 Ledenice Date of entry into office: 16 February 2006
Executive:	MICHAL KALOUSEK, date of birth: 3 February 1969 5. kv6tna 305, 373 11 Ledenice Date of entry into office: 4 February 2022
Executive:	MAREK POLOK, date of birth: 10 September 1975 Skfidla 18, 382 32 VeleSin Date of entry into office: 4 February 2022
Number of executives:	3
Manner of acting:	Each Executive represents the Company independently.
Members: Member:	Smart Energy Holding a.s., ID: 106 76 406 SpSlenS 84/5, Nove M6sto, 110 00 Prague 1
Share:	Investment: CZK 200,000 Paid up: CZK 200,000 Business share: 100 %
Pledge	The share in PHOTOMATE s.r.o., ID: 260 80 249, is pledged in favour of Ceska spofitelna, a.s., ID: 452 44 782 (hereinafter the "Pledge Creditor") on the basis of the Agreement on the establishment of a security interest over the share in the corporation entered into on 17 April 2023 (hereinafter the "Pledge Agreement") between the Pledge Creditor, as the pledge creditor, and Smart Energy Holding a.s., ID: 106 76 406 (hereinafter the "Pledgor"), as pledgor, to secure all existing and future, contingent and non-contingent, monetary debts specified in Article 1.1 of the Pledge Agreement within the definition of Secured Debts and existing as of the date of execution of the Pledge Agreement or
Data valid at: 17 January 2024 03:57
1/2
Translation from the Czech language, Page 2
Section C, File 5968
	incurred till 31 March 2035 up to an aggregate amount of the principal amounts of the above specified debts of EUR 420,000,000 (or the equivalent thereof in any other currency or currencies), until the date of termination of the security interest defined in the Pledge Agreement). The Share is subject to a prohibition of alienation and encumbrance as a right in rem without a prior written consent of the Pledge Creditor until the date of expiry of the security interest (as defined in the Pledge Agreement), but not later than till 31 March 2035. Pursuant to the provisions of Sections 1380 to 1389 of the Civil Code, the Pledgor will not, without a prior written consent of the Pledge Creditor, (i) apply for or take any action resulting in the registration of any additional security interest in the Commercial Register in the same or more favourable order than the security interest created under the Pledge Agreement, and (ii) in the event that the security interest on the share is released in a more favourable order, will not secure any other debt with the released security interest. The origin date of the security interest: 11 May 2023
Registered capital:	CZK 200,000
Other facts:	The business corporation has submitted itself to the law as a whole by means of<he procedure according to section 777 subsection 5 of Act No. 90/2012 Sb. on business companies and cooperatives
Data valid at: 17 January 2024 03:57
2/2
Translation from the Czech language, Page 3
I hereby certify under reference number V 114/2024 that this
document which has been generated by transferring data from
the information system of public administration in electronic
to the documentary form and which consists of 1 sheet agrees
word for word with the data in the information system of
public administration in electronic form.
In Prague 17 January 2024
Signature: [Signed]	Stamp:	[Round Stamp)
Mgr. Martin Divis
Notary in Prague
JUDr. Martina BOHACOVA
Notary Candidate
Representative of Mgr. Martin Divi§
under section 24 of the Notarial Code
APOSTILLE (Convention de La Haye du 5 octobre 1961)	
1.	Czech Republic This public document
2.	has been signed by	JUDr. Martina BohacovS
3.	acting in the capacity of Notary Candidate
4.	bears the seal/stamp of Mgr. Martin Divi§, Notary in Prague CERTIFIED
5.	at Prague	6. on 18 January 2024
7.	by the Notarial Chamber of the Czech Republic
8.	No. 319FKG9
9.	Duty stamp/stamp:	10. Signature: Michaela KfiSovS [Signed]
[Round stamps]
NOTARIAL CHAMBER
OF THE CZECH REPUBLIC
[On the last page in the top right comer]
[Round stamp]
Mgr. Martin Divi§
Notary in Prague
Pfekladatelska dolozka
J&, PhDr. Olga Kotlafova, iC 40907023, soudni pfekladatelka jazyka
deskeho, anglickeho a ruskeho, zapsana v seznamu tlumodniku a
pfekladatelCi vedenem Ministerstvem spravedlnosti Ceske republiky,
timto stvrzuji, ie pfeklad souhlasl s textem pfipojend listiny.
Pfeklad je zapsan v evidenci йкопй pod cislem:
Translator's Clause
I, the undersigned PhDr. Olga Kotldfovd, ID 4090702, a sworn
translator of the Czech, English and Russian languages, entered in the
Register of Interpreters and Translators maintained by the Ministry of
Justice of the Czech Republic, do hereby certify that the foregoing is a
true and exact translation of the document enclosed.
The translation is registered under number: /
Dne/Dated //<f- </ p-
PhDr. Olga Kotlafova

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Стр. 1 ИЗ 1
24.01.2024, 13:43
^ан I .

ESOLUTION OF THE SOLE SHAREHOLDER WHEN
EXERCISING THE POWERS OF THE GENERAL
MEETING
ROZHODNUTIJEDINEHO SPOLECNIKA V
PUSOBNOSTI VALNE HROMADY
Company PHOTOMATE s.r.o., business ID No.: 260
80 249, with its registered seat at Prokisova 356/7,
Ceske Budejovice 6, 370 01 Ceske Budejovice,
Czech Republic, registered in the Commercial
Register administered by the District Court in Ceske
Budejovice, Section C, File No. 12740,
as the sole shareholder of Limited Liability
Company "Photomate Eurasia", business ID No.:
402184168, with its registered seat at 37M Ilia
Chavchavadze Avenue, Tbilisi 0186, Georgia
(hereinafter the "Company"),
Spolecnost PHOTOMATE s.r.o., ICO: 260 80 249, se
sidlem na adrese Prokisova 356/7, Ceske Budejovice
6, 370 01 Ceske Budejovice, Ceska republika,
zapsana vobchodnim rejstnku pod spisovou
znackou C12740 vedenou u Krajskeho soudu
v Ceskych Budejovicich,
jakozto jediny spolecnik spolecnosti Limited Liability
Company "Photomate Eurasia", ICO: 402184168, se
sidlem na adrese 37M Ilia Chavchavadze Avenue,
Tbilisi 0186, Gruzie, (dale jen „Spolecnost"), timto,
while exercising the powers of the general meeting
of the Company, hereby adopt the following
resolutions:
pfi vykonu pusobnosti valne hromady Spolecnosti,
cinim nasledujici rozhodnuti:
I RECALL
1. ODVOLAVAM
Mr. Jemali Shakarishvili, p/n 01030036927, date of
birth 20.01.1987, with permanent residency at
Ushangi Chkheidze st.N 19 f.6, Tbilisi, Georgia, the
executive director of the Company, where his post
of the director (sole manager and representative)
of the Company terminates as of 30.11.2023.
pana Jemali Shakarishvili, os. c. 01030036927,
datum narozeni 20.01.1987, s bydlistem na adrese
Chkheidze st.N 19 f.6, Tbilisi, Gruzie, zfunkce
jednatele Spolecnosti, pficemz den zaniku jeho
funkce jednatele Spolecnosti je 30.11.2023.
and
2 I APPOINT	2. JMENUJI
Mr. Davit Tkeshelashavili, p/n 18001071534, date
of birth 13.04.1994, with permanent residency at
83a lllia Chavchavadze avenue, Tbilisi, Georgia, as
the director (sole manager and representative) of
the Company, where her post of the executive
director of the Company originates as of 1.12.2023.
pana Davit Tkeshelashavili, os. c. 18001071534,
datum narozeni 13.04.1994, s bydlistem na adrese
83a lllia Chavchavadze avenue, Tbilisi, Gruzie, do
funkce jednatele Spolecnosti, pficemz den vzniku
funkce jednatele Spolecnosti je 1.12.2023.
3 AUTHORISATION
3. OPRAVNENI
Mr. Davit Tkeshelashavili is authorized to represent
Photomate Eurasia LLC (l/N 402184168), in
Entrepreneurial and Non-Entrepreneurial (Non-
commercial) Legal Entities Registry of the office of
Public Registry of Ministry of Justice of Georgia to
submit and accept all necessary documentation for
Pan Davit Tkeshelashavili je opravnen zastupovat
spolecnost Photomate Eurasia LLC (ICO:
402184168), v rejstfiku podnikatelskych a
nepodnikatelskych (nekomercnich) pravnickych
osob ufadu vefejneho rejstnku Ministerstva
spravedlnosti Gruzie za ucelem pfedlozeni a pfijeti
registration of above-mentioned changes and to
sign the incorporation document (Branch
Registration Data Application) and charter of the
Company and submit for registration. In this
respect, represent executive signatures and fulfill
any other activities related to the fulfillment of the
above assignments.
vsech nezbytnych dokumentaci pro zapis vyse
uvedenych zmen a podepsat spolecenskou smlouvu
(Zadost о registracni udaje pobocky) a stanovy
spolecnosti a predlozit к registraci. V tomto ohledu
zastupuje jednatelske podpisy a plni veskere dalsi
cinnosti souvisejici s plnenim vyse uvedenych ukolu.
In the event of any discrepancies between the V pfipade jakychkoli rozporu mezi ceskou a
Czech and English versions hereof, the Czech anglickou verzi, je rozhodujici ceska verze.
version shall prevail.
In Ceske Budejovice / V Ceskych Budejovicich, on / dne 24. 11. 2023
PHOTOMATE s.r.o.
Jmeno / Name: Marek Polok
Funkce / Function: jednatel / executive director
sole shareholder of / jediny spolecnik spolecnosti Limited Liability Company "Photomate Eurasia"
Certification
I hereby certify that the signature under the ordinal number 115RCJAD on this document has
been recognized by the following person as their own. The identity of this person has been
proved:
Marek Polok, 10.09.1975, Skfidla 18, 38232 Velesin.
This person is registered in the public register as a member of the statutory body (jednatel), of
the legal entity PHOTOMATE s.r.o., 26080249, Prokisova 356/7, Ceske Budejovice 6, 37001
Ceske Budejovice, authorized to represent this legal entity on the date of preparation of this
certification clause.
The manner of acting on behalf of this legal entity is entered in the public register as follows:
Kazdyjednatel zastupuje spolecnost samostatne.
Praha, on 17.01.2024
APOSTILLE
(Convention de La Haye du 5 octobre 1961 >
1.	Ceskd republika
Czech Republic
Tato verejnd lislina
This public document
2.	byla podepsana ...S:..1^1...........................
has been signed
3.	funkce .............................................
acting in capacity of
4.	opatrena razitkem ....^eL.^X®.1..^?.^:
bears the seal/stamp of
OVERENO
CERTIFIED
5.	V Praze	6. dne ..I®.;?!;*®**....
in Prague	date
7.	Notcirsk£ komora Сезкё republlky
Notarial Chamber of the Czech republic
8.	Ci'S. .. 319FLUY..
№ \
9.	kolek/razitko	10. Podpis: Michaela Kfizova
duty stamp/stamp:	Signature --------У

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Сезкё Buddjovice / V Ceskych BudSjovicich 24.11.2023 ().
PHOTOMATE s.r.o.
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Стр. 1 из 1
24.01.2024, 13:38
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Эд, бсофоббо'дЬЭд ^ogopgrtoobocpg отоА^оЭобо, 6с>Э 030 ddbTjbb oggdb отьгб^ЭдбоЬ bo'b’gb^g'bg,
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I Ms. Ekaterine Gvantseladze, notary public of Tbilisi, with my notary office located in #39a I. Chavchavadze ave.,
Tbilisi, was approached by Ms. Marine Maisuradze, (ID#01009006243) translator the identity of which is familiar to
me. The copy of her diploma is kept at my notary office. She requested the notary certification of her signature of the
translation. I, the notary warned her about her responsibility for an inaccurate translation. Ms. Marine Maisuradze
stated that she has a good command of English and warranted the accuracy of the translation.
gOQpobopocnrjoO Ьабспфоббсо ЭсоЭЬоЬдбпдЬоЬ Ьо&срддббо соабоЬЭоор “Ьобоэфоббсо Эсог)ЭдсрдЬо(ЛО
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(29.12.2011бдст>о, сросрддбосрдЬо № 507 ббдо сробо + СрСрд. дбэооо qt>o(oo сро оэбпЭспдсроспооЬо оодсобэо
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bo&cpogtnob qoO bdjotnooggcpcob бсофОбподботО ЗосрофоЬдспдоЬ сросрфдбосро ЬордобдбоЬ сосрдбспЬдЗоЬ,
Эоото gOQpdbopggo6gJ>ob Bgbobd с°б> ЭсоЭЬоЬдбпдЬоЬ gOQpgbob сроЭфдоддЬоЬ Bgbobgb” (29.12.2011Бдсро,
гросрздбоердЬо № 507).
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Стр. 1 из 1
24.01.2024, 13:39

IDENTITY
CARD
ЬдЛЖМ» No/CARD No
13IN76482
bdb3C?O / FIRST NAME
с^дЗОСП
DAVIT
63060 / LAST NAME
(§>зэаоЕ?дазос?о
TKESHELASHVILI
Srnd./CIT bOBUD/SEX
geo аа/м
C5idd<?3i0b OliftOCX)
DATE OF BIRTH
13.04.1992
ЬЭС?8НВЭ60
SIGNATURE
GEO
No / PERSONAL No
18001071534
8(Пй8350дОи ЗдОД
DATE OF EXPIRY
18.09.2025