Getin Noble Bank (GNB)
Current report 198/201227.12.2012
REPORT OF TRANSACTIONS INVOLVING GETIN NOBLE BANK S.A. SECURITIES
The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby informs that on 27 December 2012 the Issuer was informed by Mr. Krzysztof Spyra – a Member of the Issuer’s Management Board, under Article 160(1) of the Polish Act of 29 July 2005 on Trading in Financial Instruments that a person closely related to Mr. Krzysztof Spyra in the meaning of Article 160(2)(4b) of the Act made on 27 December 2012 the following transaction involving the Issuer’s ordinary bearer shares: - sale of 400.000 shares for the total price of PLN 736,000.00. The transaction was carried out on the Warsaw Stock Exchange (ordinary session transactions). Legal basis: Article 160(4) of the Polish Act on Trading in Financial Instruments of 29 July 2005 (Journal of Laws No. 183, item 1538).