Getin Noble Bank (GNB)
Current report 75/201210.07.2012
APPOINTMENT OF A NEW MEMBER OF THE SUPERVISORY BOARD OF GETIN NOBLE BANK S.A.
The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby informs that on 10 July 2012 the Extraordinary General Meeting of the Issuer adopted Resolution No. VI/10/07/2012 on the adoption as of the same day Mr. Jacek Lisik as a Supervisory Board Member. At the same time today, i.e. on 10 July 2012 Mr. Longin Kula ceased to be a member of the Supervisory Board as per his resignation from the function on 22 March 2012, on which the Issuer (formerly Get Bank S.A.) informed in Current report 30/2012 dated 22 March 2012 available at http://investors.noblebank.pl/raporty-biezace-news.html?id=12713 . Information of the Supervisory Board Member: Mr. Jacek Lisik is a graduate of Wrocław University of Technology, M.Sc. (Eng.), specialization in Industrial Automatics Control and Robotics and in IT systems. He was the President of the Management Board of Robomatic Sp. z o.o. (1989-1995), the Vice- President of the Management Board of MR Leasing Service S.A. (1995-1997), the President of the Management Board of MR Leasing Service S.A. (1997-1999), the President of the Management Board of Internet Service S.A. (2000-2003), the Vice- President of the Management Board and then President of the Management Board of Carcade S.A., currently Getin Leasing S.A. (2003-2004) From 2004 up till now Mr. Jacek Lisik is a Management Board Member of ASV Lider Sp. z o.o. (Mitsubishi Motors dealer). Mr. Jacek Lisik, according to the statement made to the Issuer is not engaged in competition activity and does not listed in the Register of Insolvent Debtors. Legal basis: Article 70(3) of the Polish Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws of 2009 No. 185, item 1439 with later amendments).