Getin Noble Bank (GNB)
Current report number 53/200907.05.2009
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), Noble Bank S.A. (the “Issuer”) announces that on 07 May 2009 it was informed by an obliged person in the meaning of Article 160 (1) of the above Act and by Mr. Krzysztof Rosiński - the Chairman of the Issuer’s Supervisory Board, Mr. Remigiusz Baliński and Mr. Radosław Stefurak – the Members of the Issuer’s Supervisory Board and by Mr. jarosław Augustyniak – the President of the Issuer’s Management Board that on 30 April 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 with its registered office in Wrocław (“TU na Życie EUROPA S.A.”), had sold 16 846 ordinary bearer shares of the Issuer for the price of 64,014.80 PLN.
The shares were sold on the Warsaw Stock Exchange (a transaction on the secondary market carried out through the agency of a brokerage house).
Mr. Krzyszof Rosiński is the Vice-President of the Management Board of TU na Życie EUROPA S.A., Mr. Remigiusz Baliński is Vice-Chairman of the Supervisory Board of TU na Życie EUROPA S.A., Mr. Radosław Stefurak is the Secretary of the Supervisory Board of TU na Życie EUROPA S.A. and Mr. Jarosław Augustyniak is the Chairman of the Supervisory Board of TU na Życie EUROPA S.A.