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Merger of GetBack S.A. and EGB Investments S.A.

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First notification of the intended merger between GetBack S.A. and EGB Investments S.A.

Second notification of the intended merger between GetBack S.A. and EGB Investments S.A.

Merger plan

Appendix No 1 – Draft resolution of the Extraordinary General Meeting of Shareholders of GetBack

Appendix No 2 – Draft resolution of the Extraordinary General Meeting of Shareholders of EGB Investments

Appendix No 3 – EGB’s statement on the determination of value of the company’s assets as of 30.09.2017

Appendix No 4 – EGB’s statement on the accounting status of the company as of 30.09.2017

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GetBack S.A. in restructuring

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