Getin Noble Bank (GNB)

1.51PLN
+ 2.03% 14:16

Current report 9/2010

27.01.2010

Notice regarding disclosure of possessions of shares of Getin Noble Bank S.A.

According to Article 70(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) Getin Noble Bank S.A. (the “Issuer”) hereby announces that on 26 January 2010 it was informed according to Article 69 of the abovementioned Act by Getin Holding S.A., a company with its registered office in Wrocław (“Getin Holding S.A.”) and according to Article 69a(1)(3) read with Article 69 of the abovementioned Act by Doctor Leszek Czarnecki. In these notices Getin Hoding S.A. and Doctor Leszek Czarnecki informed that as a result of the merger of Noble Bank S.A. (a company with its registered office in Warsaw) and Getin Bank S.A. (a company with its registered office in Katowice) registered by the District Court for the Warsaw City, 13th Commercial Division of the National Court Register on 4 January 2010, Getin Holding S.A. (a subsidiary of Doctor Leszek Czarnecki) took up on 26 January 2010 735 328 101 of the Issuer’s shares, including 735 327 955 shares issued in exchange for shares of Getin Bank S.A. and 146 shares issued on the basis of the take up shares agreement concluded with the Issuer. The abovementioned shares were recorded on the broker account of Getin Holding S.A. on 26 January 2010.

Doctor Leszek Czarnecki owns altogether 55,54 per cent of votes at the General Meeting of Getin Holding S.A. (11,37 per cent directly and 44,17 per cent indirectly through LC Corp B.V., a company with its registered office in Amsterdam) and is a dominant company to Getin Holding S.A. and to the Issuer.

Before the abovementioned shares were taken up, Getin Holding S.A. had owned 158 458 666 shares of Noble Bank S.A., which constituted 73,64 per cent of Noble Bank S.A. equity and entitled to 158 458 666 (73,64 per cent ) of votes at the General Meeting of Noble Bank S.A.

As a result of  taking up shares of the Issuer, the number of shares owned by Getin Holding S.A. and indirectly by Doctor Leszek Czarnecki has risen to 893 786 767 shares, which constitutes 93,7116 per cent of the equity and entitles to 893 786 767 (93,7116 per cent) of votes at the Issuer’s General Meeting.