Getin Noble Bank (GNB)
Current report 8/201027.01.2010
Report of transactions involving Getin Noble Bank’s securities
Under Article 160(4) of the Polish Act on Trading in Financial Instruments of 29 July 2005 (Journal of Laws No. 183, item 1538), Getin Noble Bank S.A. (the “Issuer”) announces that on 26 January 2010 it was informed by Mr. Leszek Czarnecki – a Member of the Issuer’s Supervisory Board , Mr. Remigiusz Baliński – the Vice-Chairman of the Issuer’s Supervisory Board, Mr. Marek Grzegorzewicz – a Member of the Issuer’s Supervisory Board and Mr. Radosław Stefurak – a Member of the Issuer’s Management Board, that on 26 January 2010 a person closely related to them in the meaning of Article 160 of the above Act, i.e. Getin Holding S.A., a company with its registered office in Wrocław (“Getin Holding S.A.”), took up 735 328 101 of the Issuer’s ordinary bearer shares J series. 735 327 955 of the abovementioned shares were taken up by Getin Holding S.A. in exchange for shares of Getin Bank S.A., a company with its registered office in Katowice. The remaining 146 shares were taken up by Getin Holding S.A. on the basis of the take up shares agreement concluded with Getin Noble Bank S.A. for the total amount of 725,62 PLN.
The total number of the Issuer’s shares owned by Getin Holding S.A. as of 26 January 2010 amounts to 893 786 767 shares, which constitutes 93,7116 per cent of Getin Noble Bank S.A. equity.
Mr. Leszek Czarnecki is the Chairman of the Supervisory Board of Getin Holding S.A., Mr. Remigiusz Baliński is the Vice-Chairman of the Supervisory Board of Getin Holding S.A., Mr. Marek Grzegorzewicz is a Member of the Supervisory Board, and Mr. Radosław Stefurak is a Member of the Management Board of Getin Holding S.A.