Announcement.

GETBACK SA (114/2017) Notification on the change in the number of votes in GetBack S.A.

Legal basis: Article 70 item 1 of the Act on the offer - purchase or sale of a significant block of shares Getback SA. ("Company") informs that on October 24, 2017, the Company received from DNLD L.P. based in St. Helier, Jersey, DNLD Cooperatief U.A. based in Amsterdam (Netherlands) and DNLD Holdings B.V. with its registered office in Amsterdam (Netherlands), notification pursuant to art. 69 par. 1 point 2) and art. 69 par. 2 point 2) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2005, No. 184, item 1539, as amended) o reducing the share in the total number of votes at the General Meeting of the Company held by DNLD Holdings BV directly, and through DNLD L.P and DNLD Cooperatief U.A. indirectly, less than 75% of the total number of votes. The share in the total number of votes was reduced due to registration by the registry court on 23 October 2017 of the share capital increase, under which 20,000,000 series E ordinary bearer shares with a nominal value of 0 were issued, 05 PLN, which were the subject of the Company's public offering. As a result of the registration referred to above, the share in the total number of votes at the general meeting of the Company, which is directly held by DNLD Holdings B.V., and indirectly DNLP L.P. and DNLD Cooperatief U.A. it decreased from 75.002% to 60.07% of votes. The Company provides attached contents of notifications received.

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Company information
Company name:GetBack SA
ISIN:PLGTBCK00297
NIP:8992733884
Adress: ul. Powstańców Śląskich 2-4 53-333 Wrocław
Phone:+48 71 7710100
website:www.getbacksa.pl

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