Getin Noble Bank (GNB)

-2.88% 17:00

Current report 30/2010


Fulfillment of a suspensory condition of a significant agreement

Getin Noble Bank S.A. (the “Issuer”) in relation to Current report 91/2009 dated 9 December 2009 on significant agreement of acquisition of 100 per cent of the shares of GMAC Bank Polska Spółka Akcyjna (the “Bank”), a company with its registered office in Warsaw concluded between the Issuer and the sole shareholder of the Bank, i.e. GMAC Inc., a company with its registered office in Willington Delaware, USA, hereby informs that today, i.e. on 16 June 2010 the Commission of Financial Supervision has unanimously allowed Mr. Leszek Czarnecki to exercise through the Issuer voting rights attached to 75 or more per cent of the shares at the general meeting of the Bank.

Therefore, one of the suspensory conditions of the acquisition agreement has been fulfilled. The Issuer informed in Current report 19/2010 dated 11 March 2010 of fulfillment of one of suspensory conditions of the acquisition agreement. The Issuer shall inform on the fulfillment of other conditions and on closure of the transaction in a separate report.

Legal basis: Article 56(1)(2a) of the Polish Act of 29 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 later amended) read with § 5(1)(4) of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009 No. 33, item 259 later amended).