Getin Noble Bank (GNB)

1.86PLN
-1.06% 17:00

Current report number 83/2009

09.10.2009

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 08 October 2009 it was informed by Mr. Jarosław Augustyniak - the President of the Issuer’s Management Board, Mr. Maurycy Kühn - a Member of the Issuer’s Management Board, Mr. Krzysztof Rosiński – the Chairman of the Issuer’s Supervisory Board, Mr. Remigiusz Baliński and Mr. Radosław Stefurak –Members of the Issuer’s Supervisory Board, that in the period from 25 September 2009 to 01 October 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”), the Issuer’s animator had made the following transactions regarding the Issuer’s ordinary bearer shares:

-         on 29 September 2009 – purchase of 500 of the shares for the price of 2,660.00 PLN,
-         on 29 September 2009 – sale of 500 of the shares for the price of 2,690.00 PLN,
-         on 30 September 2009 – purchase of 1500 of the shares for the price of 7,905.00 PLN,
-         on 30 September 2009 – sale of 1000 of the shares for the price of 5,330.00 PLN,
-         on 30 September 2009 – sale of 500 of the shares for the price of 2,670.00 PLN.

The transactions were 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.