Other documents 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 A plug-in is required to properly display the reports - Adobe Flash Player- download