Getin Noble Bank (GNB)
Current report 7/201212.01.2012
Management Board’s report
Current report 7/2012 dated 12 January 2012 The Management Board of Getin Noble Bank S.A. (the „Issuer”) hereby informs that today, i.e. on 12 January 2012 the Issuer’s Supervisory Board have acknowledged the information presented by the Issuer’s Management Board on the adoption on 11 January 2012 the resolution on the intention to convene, immediately upon the end of the merger registration process of Getin Noble Bank S.A. and Get Bank S.A., the Extraordinary General Meeting of the Issuer in respect of the increase of the Issuer’s share capital by the amount of 300-400 million zloty and changes to the Issuer’s Article of Association resulting from the above increase. According to the Management Board’s intention, the increase in the Issuer’s share capital shall be made by rights issue. The purpose of the planned increase in the Issuer’s share capital is to improve the Issuer’s capital adequacy rates in view of its further dynamic growth and is consistent with the Issuer’s development strategy for the years 2012-2014. Legal basis: Art. 56 (1)(1) of the Act on public offering and conditions of introducing financial instruments to organized trading system and on public companies (Journal of Laws of 2005 No. 184, item 1539, later amended).