Getin Noble Bank (GNB)
Current report 53/201214.06.2012
RESOLUTION OF THE WARSAW STOCK EXCHANGE ON ADMISSION AND CONDITIONAL INTRODUCTION ON WSE OF I SERIES SHARES
The Management Board of Getin Noble Bank S.A. (formerly Get Bank S.A.) (the “Issuer”) hereby informs that on 14 June 2012 the Issuer received Resolution No. 559/12 dated 14 June 2012 of the Management Board of the Warsaw Stock Exchange (”WSE”) in which the Management Board of WSE acting on the basis of § 19 (1,2) of Rules of WSE stated that 144.617.688 (in words: one hundred forty four million six hundred seventeen thousand six hundred eighty eight) ordinary bearer I series shares of the Issuer with the nominal value of PLN 1.00 (in words: one zloty) each (“I Series Shares”) are admitted to trading on the main market of WSE. Moreover, the Management Board of WSE acting under § 38 (1,3) of Rules of WSE decided to introduce in ordinary course as of 18 June 2012 I Series Shares to exchange trading on the main market of WSE under condition that I Series Shares are registered on 18 June 2012 by the National Depository for Securities and labeled with the code PLGETBK00012. At the same time the Management Board of WSE informs that as a result of the merger of the Issuer with Getin Noble Bank S.A. (the “Target Company”) it adopted on 14 June 2012 Resolution No. 558/2012 on exclusion as of 18 June 2012 from the exchange trading all, i.e. 953.763.097 shares of the Target Company A-H Series and J Series labeled with the code PLNOBLE00017. The Management Board of WSE also informed today, i.e. on 14 June 2012 in its announcement that in connection with the merger of the Issuer and the Target Company the Issuer’s shares as of 18 June 2012 shall be quoted under the abbreviated name “GETINOBLE” and mark “GNB”. Legal basis: § 34(1)(2,3,5) 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 later amended) in connection with Article 56(1)(2a) of the Polish Act of 29 July 2005 on public offerings 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).