Getin Noble Bank (GNB)
Current report 35/201201.06.2012
DECISION OF THE POLISH FINANCIAL SUPERVISION AUTHORITY ON THE MERGER OF GET BANK S.A. WITH GETIN NOBLE BANK S.A.
In connection with the Current report 19/2012 dated 7 February 2012 – Merger Plan of Get Bank S.A. with Getin Noble Bank S.A., the Management Board of Get Bank S.A. (the „Bank”) hereby informs that today it was informed that the Polish Financial Supervision Authority (the “Commission”) decided to give its consent to the merger of the Bank with Getin Noble Bank S.A. At the same time, the Commission did not express any objection against the Bank’s acquisition of the shares of Noble Securities S.A. and Noble Funds TFI S.A. and did not express any objection against the indirect acquisition of the shares of Noble Funds TFI S.A. by Mr. Leszek Czarnecki. 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).