Getin Noble Bank (GNB)

1.29PLN
+ 4.03% 16:33

Current report number 94/2009

28.12.2009

Report of transactions involving 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), the Management Board of Noble Bank S.A. (the “Issuer”) announces that on 28 December 2009 it was informed by Mr. Jarosław Augustyniak - the President of the Issuer’s Management Board, Mr. Maurycy Kühn, Mr. Krzysztof Rosiński and Mr. Radosław Stefurak - Members of the Issuer’s Management Board and Mr. Remigiusz Baliński – Vice-Chairman of the Issuer’s Supervisory Board, that in the period from 11 December 2009 to 17 December 2009 a person closely related to them in the meaning of Article 160 of the above Act, i.e. Dom Maklerski Noble Securities S.A., a company with its registered office in Cracow (“DM Noble Securities”) had made the following transactions regarding the Issuer’s ordinary bearer shares:

-         on 17 December 2009 – sale of 1 500 of the shares for the price of 7,815.00 PLN

The transaction was carried out on the Warsaw Stock Exchange (ordinary session transactions).

Mr. Jarosław Augustyniak is a Member of the Supervisory Board of DM Noble Securities, Mr. Maurycy Kühn is the President of the Management Board of DM Noble Securities, Mr. Krzysztof Rosiński is a Member of the Supervisory Board of DM Noble Securities, Mr. Remigiusz Baliński is Vice-Chairman of the Supervisory Board of DM Noble Securities and Mr. Radosław Stefurak is the Chairman of the Supervisory Board of DM Noble Securities.