Tatry mountain resorts : Authorisation of the Company’s Board of Directors

Authorisation of the Board of Directors of the

Tatry mountain resorts, a.s. company

with registered office at Demänovská Dolina 72, 031 01 Liptovský Mikuláš, Company number: 31 560 636, registered in the Commercial Register of District Court Žilina, Section: Sa, Insertion No.: 62/L

on chairing of the Annual General Meeting of the Company until the election of the

Chairman

Pursuant to Regulation § 188 Sec. 1 Act No. 513/1991 Coll. Commercial Register as

subsequently amended, the Board of Directors of the Tatry mountain resorts, a.s. company with the registered office at Demänovská Dolina 72, 031 01 Liptovský Mikuláš, Company number: 31 560 636, registered in the Commercial Register of District Court Žilina, Section: Sa, Insertion No.: 62/L (hereinafter referred to as "Company") hereby

authorises Mgr. Lucia Šteczíková to chair the Annual General Meeting of the Company,

which will be held at Holiday Village Tatralandia, Ráztocká 21, 031 05 Liptovský Mikuláš on 31st May 2023 from 11:00 a.m. (hereinafter referred to as the "Annual General Meeting"),

until the Chairman of the above mentioned Annual General Meeting is elected.

The Board of Directors hereby authorises Mgr. Lucia Šteczíková to submit a proposal on the election of bodies of the Annual General Meeting, structured as follows:

1. chairman of the Annual General Meeting: Mgr. Lucia Šteczíková;
2. keeper of the minutes of the Annual General Meeting: Lucia Šoltisová
3. verifiers of the minutes of the Annual General Meeting:
   Ing. Andrej Devečka and Ing. Jozef Hodek;
4. vote counters of the Annual General Meeting:
   employees of company A.S.Partner, s.r.o., Južná trieda 78, 040 01 Košice, Id. No.: 31670041

In Demänovská Dolina on 25th April 2023

___________________________________	____________________________
Tatry mountain resorts, a.s.	Tatry mountain resorts, a.s.
Ing. Igor Rattaj, m.p.	Ing. Jozef Hodek, m.p.
Chairman of the Board of Directors	Member of the Board of Directors