Getin Noble Bank (GNB)
Current report 64/201211.05.2012
Consent of the Polish Financial Supervision Authority on the changes to the Articles of Association of Get Bank S.A.
Current report 37/2012 dated 11 May 2012 The Management Board of Getin Noble Bank S.A. (the „Issuer”) hereby informs that today, i.e. on 11 May 2012 it has taken knowledge that the Polish Financial Supervision Authority gave its consent to the changes to the Articles of Association of Get Bank S.A. made in connection with the merger of the Issuer with Get Bank S.A. The above decision of the Polish Financial Supervision Authority is the fulfillment of the last condition necessary to register the merger of the Issuer with Get Bank S.A. in accordance with the Merger Plan presented in the Issuer’s Current report 15/2012 dated 7 February 2012. Legal basis: Article 56 (1)(1) of the Act on public offering and conditions of introducing financial instruments to organized trading system and on public companies (Journal of Laws of 2005 No. 184, item 1539, later amended).