Getin Noble Bank (GNB)
Current report 26/201124.05.2011
Report of transactions involving Getin Noble Bank S.A. securities
Current report 26/2011, 24 May 2011 Getin Noble Bank S.A. (the “Issuer”) hereby announces that today, i.e. on 24 May 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”), in the period from 17 May 2011 to 18 May 2011 made the following transaction involving the Issuer’s bearer shares: - on 17 May 2011 – purchase of 12.253 shares for the total price of 89,224.91 PLN; - on 18 May 2011 – purchase of 3.893 shares for the total price of 28,644.98 PLN. The transactions were carried out on the Warsaw Stock Exchange (ordinary session transactions). 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).