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Notice of merger plan publication

In connection with the intention to merge the company under the name GetBack S.A. of Wrocław („Acquirer”) with EGB Investments S.A. of Bydgoszcz („Acquiree”), on October 11th 2017 the Management Boards of the companies, acting pursuant to Art. 498 et seq. of the Commercial Companies Code of September 15th 2000 (“CCC”), agreed on a plan to merge the companies (“Merger Plan”).

Therefore, pursuant to Art. 500.2 and 2 1of the Commercial Companies Code, the Management Board of the Acquirer hereby makes available to the public, free of charge, the Merger Plan together with the appendices thereto.

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The Acquirer’s Management Board announces that pursuant to Art. 516.6 of the Commercial Companies Code, in conjunction with Art. 500.2 and 2 1 thereof, the Merger Plan is to be published not later than one month prior to the date of filing a request for registration of the merger.