Getin Noble Bank (GNB)
Current report number 22/200917.02.2009
Report of transactions involving Noble Bank’s securities
Under Article 160(4) of the Polish Financial Instruments Trading Act of 29 July 2005 (Dz.U.(Official Journal) No.183, item 1538), the Management Board of Noble Bank S.A. (“Issuer”) announces that on 17 February 2009 it was informed by Mr Krzysztof Rosiński, the chairperson of the Issuer’s Supervisory Board, and by Mr Remigiusz Baliński, Mr Radosław Stefurak and Mr Dariusz Niedośpiał, who are members of the Issuer’s Supervisory Board, that on 10-11 February 2009 a person closely related to them in the meaning of Article 160 of the above Act, i.e. Towarzystwo Ubezpieczeń na Życie EUROPA S.A., a company based in Wrocław, had purchased 42 514 ordinary bearer shares in the Issuer for the price of PLN 96,743.92.
On 10 February 2009 Towarzystwo Ubezpieczeń na Życie EUROPA S.A. purchased 14 344 of the shares for the price of PLN 32,929.88 and on 11 February 2009 another 28 170 of the shares, for the price of PLN 63,814.04.
The shares were purchased on the Warsaw Stock Exchange (a transaction on the secondary market carried out through the agency of a brokerage house).