Getin Noble Bank (GNB)

1.50PLN
+ 0.67% 17:01

Current report 61/2012

21.06.2012
REPORT OF TRANSACTIONS INVOLVING GETIN NOBLE BANK S.A. SECURITIES
Getin Noble Bank S.A. (formerly Get Bank S.A.) (the “Issuer”) hereby announces that on 21 June 2012 it was informed under Article 160 of the Polish Act of 29 July 2005 on Trading in Financial Instruments by Mr. Leszek Czarnecki – the Chairman of the Issuer’s Supervisory Board that on 18 June 2012 Mr. Leszek Czarnecki made on his own account the take-up of 4.676.418 of the Issuer’s I series shares as a result of the entry of the shares in his securities account. The take-up of the Issuer’s shares by Mr. Leszek Czarnecki occurred within the merger process of Get Bank S.A. with Getin Noble Bank S.A. under Article 492(1)(1) of the Polish Commercial Companies Code (merger by acquisition). The individuals being shareholders of Get Bank S.A., including Mr. Leszek Czarnecki received an appropriate number of the Issuer’s shares issued by the Issuer for that purpose. At the same time Mr. Leszek Czarnecki informed on 21 June 2012 that persons closely related to Mr. Leszek Czarnecki within the meaning of Article 160(2)(4) of the above Act, made on their own account the take-up of the Issuer’s I series shares as a result of the entry of the shares in their securities accounts as follows: 1. LC Corp B.V. with its registered office in Amsterdam, the Netherlands – 7.068.054 shares, 2. Jolanta and Leszek Czarnecki Foundation – 2.966.828 shares. The take-up of the Issuer’s shares by the above entities occurred within the merger process of Get Bank S.A. with Getin Noble Bank S.A. under Article 492(1)(1) of the Polish Commercial Companies Code (merger by acquisition). The individuals being shareholders of Get Bank S.A., including LC Corp B.V. and Jolanta and Leszek Czarnecki Foundation received an appropriate number of the Issuer’s shares issued by the Issuer for that purpose. LC Corp B.V. with its registered office in Amsterdam is a company directly controlled by Mr. Leszek Czarnecki. Mr. Leszek Czarnecki is the Chairman of the Board of Jolanta and Leszek Czarnecki Foundation. Legal basis: Article 160(4) of the Polish Act on Trading in Financial Instruments of 29 July 2005 (Journal of Laws of 2010 No. 211, item 1384).