Getin Noble Bank (GNB)

-3.91% 17:03

Current report number 46/2009


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), and in connection with Current report 35/2009 dated 20 March 2009, the Management Board of Noble Bank S.A. with its registered office in Warsaw (the “Issuer”) announces that the number of shares covered by dividend amounts to 213 259 156. The total number of shares covered by dividend has been decreased by the shares repurchased on the basis of Resolution No. III/28/11/2008 of the Extraordinary General Meeting of Shareholders dated 28 November 2008, according to Article 348 (1) of the Polish Commercial Companies Code. As of 7 April 2009, the Issuer repurchased 1 919 000 of shares.

Other provisions as regards the dividend payment, announced in Current report 35/2009 dated 20 March 2009 remain unchanged.