Getin Noble Bank (GNB)
Current report 79/201129.12.2011
Report of transactions involving Getin Noble Bank S.A. securities
Current report 79/2011, 29 December 2011 Getin Noble Bank S.A. (the “Issuer”) hereby announces that today, i.e. on 29 December 2011 it was informed by Dr. Leszek Czarnecki – the Chairman of the Issuer’s Supervisory Board that a person closely related to Dr. Leszek Czarnecki in the meaning of Article 160(2)(4b) of the Polish Act of 29 July 2005 on Trading in Financial Instruments (Journal of Laws No. 183, item 1538), i.e. LC Corp B.V. with its registered office in Amsterdam, Holland, made the following transaction involving the Issuer’s bearer shares: - on 28 December 2011 – purchase of 500.000 shares for the total price of 1,765,000.00 PLN. The transaction was carried out on the Warsaw Stock Exchange (package transaction). LC Corp B.V. with its registered office in Amsterdam, Holland, is a company directly controlled by Dr. Leszek Czarnecki, who owns 100% of its shares. 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).