Getin Noble Bank (GNB)
Current report 46/201010.09.2010
Sale of the Issuer’s securities by the Issuer
Sale of the Issuer’s securities by the Issuer Current report 46/2010, 10 September 2010 The Management Board of Getin Noble Bank S.A. (the ”Issuer”) hereby informes that on 10 September 2010 the Issuer has concluded with Mr. Leszek Czarnecki a sale agreement of 1 939 420 ordinary bearer shares with the nominal value of 1 PLN each, which constitutes as of 9 September 2010 0,2033 per cent of the Issuer’s equity and gives the right to 0,2033 per cent of votes at the Issuer’s General Metting. The shares have been purchased on 10 September 2010 for the total price of 9,999,999.00 PLN (in words: nine million nine hundred ninety nine thousand nine hundred ninety nine zloty), which constitutes the amount of 5.15 PLN (in words: five zloty fiften groszy) per 1 share. The transaction has been conducted on 10 September 2010 at Warsaw Stock Exchange (package session transaction). In relation to the above, Mr. Leszek Czarnecki ownes directly 1 939 420 ordinary bearer shares, which constitutes 0,2033 per cent of the Issuer’s equity and gives the right to 0,2033 per cent of votes at the Issuer’s General Metting. The purpose of the abovementioned transaction is to improve the solvency ratio of the Bank by the increase in the value of own funds by the amount obtained from the sale of the abovementioned shares. Legal basis: Article 56 (1)(2a) of the Polish Act of 25 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 with later amendments) read 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).