EGM on 28th March 2018

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

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.

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