Extraordinary General Meeting convened for March 28th 2018 Notice of the Extraordinary General Meeting Draft resolutions of the Extraordinary General Meeting Form of Proxy voting instructions for the extraordinary general meeting Notification of granting power of proxy in electronic form for natural person Power of proxy Request for placing certain items on the agenda of the general meeting Request with proposal of draft resolutions concerning matters placed or to be placed on the agenda of the general meeting Appendix to the resolution on the approval of Regulations of the General Shareholders Meeting of GetBack S.A. Appendix to the resolution on the approval of Regulations of the Supervisory Board of GetBack S.A.