Getin Noble Bank (GNB)
Current report 45/201127.07.2011
Report of transactions involving Getin Noble Bank S.A. securities
Current report 45/2011, 27 July 2011 Getin Noble Bank S.A. (the “Issuer”) hereby announces that today, i.e. on 27 July 2011 it was informed by Dr. Leszek Czarnecki – the Chairman of the Issuer’s Supervisory Board and Mr. Remigiusz Baliński – a Member of the Issuer’s Supervisory Board that a person closely related to them in the meaning of Article 160(2)(4b) of the Polish Act of 29 July 2005 on Trading in Financial Instruments (Journal of Laws No. 183, item 1538), i.e. Leszek Czarnecki’s Foundation with its registered office in Wroclaw (the “Foundation”), made the following transaction involving the Issuer’s bearer shares: - on 21 July 2011 – purchase of 300.000 shares for the total price of 1,854,000.00 PLN; The transaction was carried out on the Warsaw Stock Exchange (session package transaction). Mr. Leszek Czarnecki is the Chairman of the Board of the Foundation and Mr. Remigiusz Baliński is the President of the Management Board of the Foundation. Legal basis: Article 160(4) of the Polish Act on Trading in Financial Instruments of 29 July 2005 (Journal of Laws No. 183, item 1538).