Announcement.

GETBACK SA (40/2018) Changes in the composition of the GetBack SA Management Board

The Board of GetBack S.A. ("GetBack") informs about the following changes in the composition of the Board of GetBack, which took place on April 16, 2018: (1) resignation from the function of members of the Board with immediate effect Mrs. Anna Paczuska and Mr. Marek Patuła; (2) The GetBack Supervisory Board dismissed Mr. Konrad Kąkolewski from the position of the President of the Management Board and the Management Board of GetBack with immediate effect; (3) The GetBack Supervisory Board has delegated Mr. Kenneth William Maynard - Chairman of the Supervisory Board of GetBack - for the period up to and including June 15, 2018, for temporary performance of the activities of the President of the Management Board and a Member of the Management Board of GetBack; (4) The Supervisory Board of GetBack appointed, from 25 April 2018, Mr. Przemysław Dąbrowski as a Member GetBack's Board Mr. Kenneth William Maynard and Mr. Przemysław Dąbrowski do not perform any activity competitive to GetBack, nor do they participate in companies competing as partners in civil partnerships, personal partnerships, or as members of bodies of limited companies or other competing legal entities. Mr. Kenneth William Maynard and Mr. Przemysław Dąbrowski are also not listed in the Insolvent Debtors Register maintained pursuant to the Act of August 20, 1997 on the National Court Register. Biographies of Mr. Kenneth William Maynard and Mr. Przemysław Dąbrowski will be published separately.

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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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