Getin Noble Bank (GNB)

-2.59% 14:37

Current report 46/2012

Report of transactions involving Getin Noble Bank S.A. securities
Current report 46/2012, 17 April 2012 Getin Noble Bank S.A. (the “Issuer”) hereby announces that on 17 April 2012 it was informed by Mr. Krzysztof Spyra - a Member of the Issuer’s Management Board that a person closely related to Mr. Krzysztof Spyra in the meaning of Article 160(2)(4b) of the Polish Act of 29 July 2005 on Trading in Financial Instruments, i.e. INTERNATIONAL CONSULTANCY STRATEGY IMPLEMENTATION B.V. with its registered office in the Netherlands, made on its own account the following transaction involving the Issuer’s bearer shares: - on 16 April 2012 – sale of 248.461 shares for the total price of PLN 1,142,920.60. The transaction was carried out on the Warsaw Stock Exchange S.A. (session package transaction). Legal basis: Article 160(4) of the Polish Act on Trading in Financial Instruments of 29 July 2005 (Journal of Laws of 2010 No. 211, item 1384).