Getin Noble Bank (GNB)
Current report 8/201201.06.2012
INFORMATION OF ING OFE ON THE STAKE OF H-SERIES SPIN-OFF ISSUE SHARES OF GET BANK S.A.
Current report 8/2012, 16 January 2012 The Management Board of Get Bank S.A. (the “Bank”) hereby announces that today, i.e. on 16 January 2012 it was informed by ING Otwarty Fundusz Emerytalny (the “Fund”) according to Article 69a 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 2009, No. 185, item 1439 later amended) that by way of acquisition of shares resulting from the issue on 19 January 2012 of H-series spin – off shares of the Bank, the Fund will become a holder of shares entitling to more than 5 % of votes at the General Meeting of the Bank. According to the Fund’s announcement, on 19 January 2012 192.352.805 (in words: one hundred ninety-two million three hundred fifty-two thousand eight hundred and five) spin-off issue shares will be registered on its securities account, which will constitute 8,98 % of the Bank’s share capital. The above shares will entitle to 192.352.805 votes at the General Meeting of the Bank, which will constitute 8,98 % of the total number of votes. According to the Fund’s announcement, the Fund has not held any of the Bank’s shares until 13 January 2012. LEGAL BASIS: Art. 70 (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 2009, No. 185, item 1439, later amended).