Getin Noble Bank (GNB)
Current report 17/201201.06.2012
REPORT OF TRANSACTIONS INVOLVING GET BANK S.A. SECURITIES
The Management Board of Get Bank S.A. (the “Bank”) hereby announces that today, i.e. on 23 January 2012 it was informed under Article 160 of the Polish Act on Trading in Financial Instruments by the plenipotentiary of Mr. Longin Kula – a Member of the Bank’s Supervisory Board that Mr. Longin Kula took up on 19 January 2012 6.222 H-series ordinary bearer shares of the Bank. The above H-series shares of the Bank shares were taken up as the result of the spin-off of Getin Holding (“GH”) under Article 529(1)(4) of the Polish Commercial Companies Code (division by spinning off). The holders of GH shares as of 10 January 2012 (the „Reference Date”), including Mr. Longin Kula and a person closely related to Mr. Longin Kula, i.e. GH received the relevant number of H-series ordinary bearer shares of the Bank issued by the Bank. In connection with the above, a person closely related to Mr. Longin Kula within the meaning of the above Act, i.e. GH, where Mr. Longin Kula is a Member of the Supervisory Board took up 4.975.709 H-series ordinary bearer shares of the Bank. LEGAL BASIS: Article 160(4) of the Polish Act of 29 July 2005 on Trading in Financial Instruments (Journal of Laws No. 183, item 1538).