Getin Noble Bank (GNB)

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Current report number 35/2009


Report on the payment of dividend for the financial year 2008

On the basis of § 38 (2) 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), the Management Board of Noble Bank S.A. with its registered office in Warsaw (the “Issuer”) announces that on 20 March 2009 the Annual General Meeting of Shareholders adopted resolution No. VIII/20/03/2009 on distribution of profit for the financial year 2008. The net profit for the financial year 2008 in the amount of 164,614,430.02 PLN (in words: one hundred sixty four million six hundred fourteen thousand four hundred thirty zloty and two) has been allocated for the shareholders’ dividend in the amount of 45,187,412.76 PLN (in words: forty five million one hundred eighty seven thousand four hundred twelve zloty and seventy six) and for the reserve fund in the amount of 119,427,017.26 PLN (in words: one hundred nineteen million four hundred twenty seven thousand seventeen zloty and twenty six).

The dividend for 215 178 156 shares amounts to 45,187,412.76 PLN.
The dividend amounts to 0,21 PLN gross per share.

The dividend record date has been specified as of 10 April 2009 and the dividend payment date as of 30 April 2009.