Getin Noble Bank (GNB)

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Current report 3/2011


Management Board’s report

Management Board’s report Current Report 3/2011, 15 February 2011 The Management Board of Getin Noble Bank S.A. (the „Issuer”) hereby informs that yesterday, i.e. on 14 February 2011 the Issuer was informed by the Commission of Financial Supervision (the “Commission”) that on the basis of Article 4(5) of the Act of 15 April 2005 on supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate (Journal of Laws No. 83, item 719 later amended), in order to exercise effective supplementary supervision, the Commission acknowledged the Issuer to be the leading entity in the identified financial conglomerate, i.e. in the capital group of Mr. Leszek Czarnecki, as an entity having the largest balance sheet total in the most essential sector. Legal basis: Article 56 (1)(1) of the Polish Act of 25 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).