Getin Noble Bank (GNB)

1.92PLN
+ 3.78% 16:00

Current report 1/2012

03.01.2012

Notice regarding disclosure of possessions of shares of Getin Noble Bank S.A.

Current report 1/2012, 03 January 2012 The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby informs that today, i.e. on 3 January 2012 it was informed by Getin Holding S.A. with its registered office in Wroclaw (the “Company”) according to Article 69(1)(2) and Article 69a(1)(1,3) of the Polish Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws of 2009, No. 185, item 1439 later amended) that on 2 January 2012 893.786.767 shares of the Issuer were transferred to Get Bank S.A. with its registered office in Warsaw, entered into the register of entrepreneurs maintained by the District Court for the City of Warsaw, 13th Commercial Division of the National Court Register under the registration number 0000304735 (“Get Bank”). The transferred shares constitute 93,71 % of the Issuer’s share capital and entitle to 893.786.767 (93,71%) votes at a general meeting of the Issuer. The transfer of the Issuer’s shares followed the Company’s spin-off under Article 529(1)(4) of the Act of 15 September 2000 – Polish Commercial Companies Code, i.e. by transferring a part of the Company’s assets that constitute an organized part of the enterprise (comprising all the Issuer’s shares held by the Company), operating as the Branch in Warsaw and which business comprises domestic banking and related activities to Get Bank in return for Get Bank’s shares. The Company’s spin off took place on 2 January 2012, i.e. on the day of the registration of Get Bank’s increase in the share capital by the District Court for the City of Warsaw, 13th Commercial Division of the National Court Register from PLN 103,060,000.00 (in words: one hundred three million sixty thousand zloty) to PLN 2,245,525,631.00 (in words: two billion two hundred forty-five million five hundred twenty-five thousand six hundred thirty-one zloty), i.e. by the amount of PLN 2,142,465,631.00 (in words: two billion one hundred forty-two million four hundred sixty-five thousand six hundred thirty-one zloty) by the issue of H-series ordinary bearer shares of Get Bank with the nominal value of PLN 1.00 (in words: one zloty) each within public offering. Before the transfer of the abovesaid shares the Company held directly 893.786.767 shares of the Issuer, which constituted 93,71 % of the Issuer’s share capital and entitled to 893.786.767 (93,71%) votes at a general meeting of the Issuer. As the result of the transfer of the above shares the Company does not hold directly any of the Issuer’s shares, and through Get Bank it holds directly 93,71 % of the Issuer’s share capital. On the day the H-series ordinary bearer shares of Get Bank have been introduced to public trading on the Warsaw Stock Exchange, the Company’s indirect share in the Issuer’s share capital shall be reduced to to less than 5 %, on which the Issuer shall be informed by the Company. Legal basis: Article 70(1) of the Polish Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws of 2009, No. 185, item 1439 later amended)