Getin Noble Bank (GNB)
Current report number 73/200925.08.2009
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 25 August 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 19 - 21 August 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 all of possessed ordinary bearer shares of the Issuer, i.e. 499 948 shares, for the price of 2,579,029.019 PLN.
TU na Życie EUROPA S.A. sold:
- on 19 August 2009 – 30 000 of the shares for the price of 151,582.75 PLN
- on 20 August 2009 – 323 651 of the shares for the price of 1,670,484.53 PLN
- on 21 August 2009 – 146 297 of the shares for the price of 756,961.91 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.