Getin Noble Bank (GNB)
Current report 31/201212.03.2012
Sale by the Issuer of the securities issued by the Issuer
Current report 31/2012, 12 March 2012 The Management Board of Getin Noble Bank S.A. (the „Issuer”) hereby informs that on 12 March 2012 the Issuer transferred to LC Corp B.V. with its registered office in Amsterdam, the Netherlands, 695.580 of the Issuer’s bearer shares with the nominal value of PLN 1.00 each constituting as at 12 March 2012 0,0729% of the Issuer’s share capital, which entitles to 0,0729% of the votes at the General Meeting of the Issuer. The Issuer’s shares were sold for the price of PLN 3,276,181.00, which gives PLN 4.71 per one share. The transaction was carried out on the Warsaw Stock Exchange S.A. (session package transaction). Therefore, the Issuer as at 12 March 2012 does not hold any of the Issuer’s shares. The goal of the above transaction was the improvement of the Issuer’s solvency ratio by the increase in the Issuer’s own funds by the amount obtained from the sale of shares. Legal basis: Article 56(1)(2a) 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 2005 No. 184 item 1539 later amended) in connection with §5 (1)(6) and §12 of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009 No. 33, item 259 with later amendments).