Getin Noble Bank (GNB)
Current report number 77/200909.09.2009
Approval of Information Memorandum of Noble Bank S.A.
The Management Board of Noble Bank S.A. with its registered office in Warsaw (the “Issuer”) hereby announces that today it was informed that the Financial Supervision Commission has stated that the information contained in the Information Memorandum drawn up in reference to the public offering of 738 584 941 ordinary bearer shares J series with the nominal value of 1 PLN (in words: one zloty) each and made in reference to the merger of Noble Bank S.A. with its registered office in Warsaw and Getin Bank S.A. with its registered office in Katowice on the basis of the Merger Plan accepted by the Issuer and the Target Company on 29 January 2009 and announced in the National Official Gazette [Monitor Sądowy i Gospodarczy] No. 28/2009 dated 10 February 2009 is equivalent in form and content with the information required by the issuance prospectus.
Legal basis: Art. 56 (1)(1) of the Polish Act 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).