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Rules of best practice

Pursuant to the WSE Rules, the public companies, i.e. the issuers of shares, convertible bonds or senior bonds admitted to trading should comply with rules of corporate governance set forth in the document named Best Practices of GPW Listed Companies 2016 adopted in 2015 by the Exchange Supervisory Board under § 29 Section 1 of the WSE Rules (“Best Practices of GPW Listed Companies 2016”).

Best Practices of GPW Listed Companies 2016 are the selection of recommendations and rules of conduct related to information and communication with respect to investors, public companies representative bodies, internal systems and functions, general meeting of the company and the relations with shareholders, conflict of interest and transactions with related parties as well as remuneration.

Both the WSE Rules and resolution of the WSE Management Board and Supervisory Board GPW determine the manner used by the public companies to which the Best Practices of GPW Listed Companies 2016 apply, to provide information concerning the application of corporate governance rules and the scope of such information. If a certain rule of corporate governance is not followed regularly or is breached just once, the public company is obliged to publish a current report providing information to that effect. Furthermore, a listed company is obliged to include a report on the implementation of Best Practices of GPW Listed Companies 2016 in its annual report.

Statement of the Management Board concerning the application of Rule I.Z.1.2. of the “Good Practices of WSE Listed Companies 2016”

In the opinion of the Company, three members of the Supervisory Board - Mr Kenneth William Maynard, Ms Alicja Kornasiewicz and Mr Rune Mou Jepsen, meet the independence requirements as specified in the Good Practices of WSE Listed Companies 2016.

Statement of the Management Board concerning the application of Rule I.Z.1.9. of the “Good Practices of WSE Listed Companies 2016”

The Company has no dividend policy in place. The decision on allocation of profit earned in a financial year rests with the General Meeting.

Statement of the Management Board concerning the application of Rule I.Z.1.11. of the “Good Practices of WSE Listed Companies 2016”

The Company’s Management Board represents that in compliance with § 20.f of the Articles of Association of GetBack S.A., the auditor of the Company is selected by the Supervisory Board. The Company does not apply any other specific rules relating to the selection of the statutory auditor.

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data as at 30 September 2017