Getin Noble Bank (GNB)

-0.86% 12:02

Current report 59/2010


Management Board’s report

Management Board’s report Current report 59/2010, 10 December 2010 Getin Noble Bank S.A. (the “Issuer”) hereby informs that in reference to the considered first public offering of the shares of the Issuer’s subsidiary Open Finance S.A. with its registered office in Warsaw (the “Company”), the Issuer intends to offer for sale within the first public offering a part of the package of the Company’s shares owned by the Issuer. In reference to the above, the Issuer informs that on 10 December 2010 the Company submitted to the Commission of Financial Supervision a motion to approve the prospectus of the Company’s shares together with its attachments required by law, in particular with the Company’s prospectus. Legal basis: Article 56 (1)(1) 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). The information included in this report is published only for information purposes and should not be treated as part of the invitation or sale offer of any securities, investment in securities or their trade or as any other actions in order to obtain purchase offer or as recommendation to carry out any transaction, in particular in reference to the Company’s securities on the territory of the United States of America or any other jurisdictions, in which the abovementioned offer or invitation would be regarded as breach of law. The securities mentioned in the report have not been and shall not be registered either on the basis of the US Securities Act of 1933 with later amendments or on the basis of any other state regulations and cannot be offered or sold on the territory of the United States of America or to US persons, unless on the basis of exclusions as regards registration requirements provided by theUS Securities Act and other US regulations or as a part of transactions not covered by the abovesaid requirements. The said securities shall not be offered in the United States of America. This information should not be used as a basis of the decision to purchase the Company’s securities. The prospectus (the „Prospectus”) drawn up in connection with the public offering of the Company’s shares on the territory of Poland after publishing shall be the only legally binding document including the information on the Company and on the public offering of the Company’s shares (the “Offer”). The Company has the right to conduct the Offer in Poland after the Prospectus has been approved by the Commission of Financial Supervision supervising the capital market in Poland and after the Prospectus has been published. After the Prospectus has been approved by the Commission of Financial Supervision, it shall be published among others on the Company’s website.