Announcement.

EGB INVESTMENTS SA (27/2017) Resolutions adopted by the Extraordinary General Meeting of EGB Investments S.A.

The Management Board of EGB Investments S.A. ("Company") informs that on November 27, 2017 it received information from the sole shareholder of the Company, ie GetBack S.A. with its registered office in Wrocław, that on November 27, 2017, pursuant to art. 405 § 1 of the Code of Commercial Companies, i.e. without a formal convention with the participation of the entire share capital, the Extraordinary General Meeting of the Company (the "General Meeting"). Attached to this report, the Management Board passes resolutions adopted at the General Meeting. The General Meeting adopted all resolutions provided for in the agenda. The General Meeting did not withdraw from considering any of the items provided in the agenda. During the General Meeting, no objections were raised to the minutes regarding any of the resolutions adopted. LEGAL BASIS: § 4 para. 2 points 7, 7a, 8 and 9 of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information disclosed in the alternative trading system on the NewConnect market".

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:EGB Investments SA
ISIN:PLEGBIV00012
NIP:554-10-25-126
Adress: ul. Kraszewskiego 1 85-240 Bydgoszcz
Phone:+48 52 3767676
website:www.egb.pl

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