Getin Noble Bank (GNB)
Current report number 78/200910.09.2009
List of shareholders holding at least 5 per cent of votes at the Extraordinary General Meeting of Noble Bank S.A.
On the basis of the Article 70 (3) 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 No. 184, item 1539 with later amendments), the Management Board of Noble Bank S.A. (the “Issuer”) announces that a shareholder who held at least 5 per cent of votes at the Extraordinary General Meeting dated 9 September 2009 was Getin Holding S.A. with its registered office in Wrocław, who held 158 458 666 votes at the General Meeting, which constituted 99,13 per cent of the votes at the General Meeting and which constituted 73,64 per cent of the total number of votes.