Getin Noble Bank (GNB)

+ 6.19% 17:00

Current report 56/2012

Report of transactions involving Getin Noble Bank S.A. securities
Current report 56/2012, 30 April 2012 Getin Noble Bank S.A. (the “Issuer”) hereby announces that on 30 April 2012 it was informed by Mr. Krzysztof Spyra - a Member of the Issuer’s Management Board and Mr. Maurycy Kühn – a Member of the Issuer’s Management Board that a person closely related to Mr. Krzysztof Spyra and Mr. Maurycy Kühn in the meaning of Article 160(2)(4a,b) of the Polish Act of 29 July 2005 on Trading in Financial Instruments, i.e. ASK INVESTMENTS S.A. with its registered office in Luxembourg Amsterdam, the Netherlands, made on its own account the following transaction involving the Issuer’s bearer shares: - on 27 April 2012 – sale of 750.000 shares for the total price of PLN 3,435,000.00. 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).