Getin Noble Bank (GNB)
Current report 57/201230.04.2012
Report of transactions involving Getin Noble Bank S.A. securities
Current report 57/2012, 30 April 2012 Getin Noble Bank S.A. (the “Issuer”) hereby announces that on 30 April 2012 it was informed by Mr. Leszek Czarnecki – the Chairman of the Issuer’s Supervisory Board that a person closely related to Mr. Leszek Czarnecki in the meaning of Article 160(2)(4b) of the Polish Act of 29 July 2005 on Trading in Financial Instruments, i.e. LC Corp B.V. with its registered office in Amsterdam, the Netherlands, made on its own account the following transaction involving the Issuer’s bearer shares: - on 27 April 2012 – purchase 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). LC Corp B.V. with its registered office in Amsterdam, the Netherlands, is a company directly controlled by Mr. Leszek Czarnecki, who owns 100% of its shares. 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).