Getin Noble Bank (GNB)

1.76PLN
-1.12% 17:02

Current report number 80/2009

22.09.2009

Validity period and way and term of providing Information Memorandum of Noble Bank S.A. to the public

The Management Board of Noble Bank S.A. with its registered office in Warsaw (the “Issuer”) in connection with the Current report 77/2009 dated 9 September 2009 hereby announces that the validity period of the Information Memorandum of the Issuer expires on the day shares J series have been put on the regulated market, however, in justified cases, the Issuer reserves the right to change the validity period. The information on the change of the validity period shall be given in a form of a current report. The Information Memorandum shall be published on 23 September at 9 a.m. in electronic form on the Issuer’s website www.noblebank.pl in the fold “Investors relations/Noble Bank on the stock exchange” and on the website of Noble Securities S.A.: www.noblesecurities.pl. The printed version of the Information Memorandum shall be provided to the investors concerned before the expiration of the validity period in the Issuer’s registered office at Domaniewska Street 39b, 02-675 Warsaw as well as at the Customer Service Desks of Noble Securities S.A. at Szpitalna Street 40, Cracow and at Domaniewska Street 39, Warsaw.

Legal basis: Art. 56 (1)(1) read with Article 40 of the Polish Act of 29 July 2005 on public offerings and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws of 2005 No. 184, item 1539).