Getin Noble Bank (GNB)

-3.33% 17:00

Current report 80/2011

Report of transactions involving Getin Noble Bank S.A. securities
Current report 80/2011, 29 December 2011 Getin Noble Bank S.A. (the “Issuer”) hereby announces that today, i.e. on 29 December 2011 it was informed by Mr. Krzysztof Spyra – a Member of the Issuer’s Management Board that a person closely related to Mr. Krzysztof Spyra 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) made the following transaction involving the Issuer’s bearer shares: - on 28 December 2011 – sale of 500.000 shares for the total price of 1,760,587.50 PLN. The transaction was carried out on the Warsaw Stock Exchange (session package transaction). 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).