Getin Noble Bank (GNB)

1.35PLN
-2.17% 17:00

Current report 11/2012

20.01.2012

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

Current report 11/2012, 20 January 2012 The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby informs that today, i.e. on 20 January 2012 the Issuer received from Mr. Leszek Czarnecki – the Chairman of the Issuer’s Supervisory Board a notification according to Article 69(1)(1) in connection with Article 69a(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) (the “Notification”) that on 19 January 2012 Mr. Leszek Czarnecki took up indirectly (through Get Bank S.A.) 893.786.767 of the Issuer’s shares constituting 93,71% of the Issuer’s share capital and entitling to 893.786.767 (93,71%) votes at the General Meeting of the Issuer. The above indirect acquisition of the Issuer’s shares resulted from the fact that Mr. Leszek Czarnecki became as of 19 January 2012 the dominant entity of Get Bank S.A., which followed from the direct and indirect took-up of 1.197.323.225 of the shares of Get Bank S.A. Before the above acquisition of the Issuer’s shares, Mr. Leszek Czarnecki did not hold directly any of the Issuer’s shares, whereas indirectly through Getin Holding S.A. Mr. Leszek Czarnecki held 893.786.767 shares. Currrently Mr. Leszek Czarnecki holds indirectly (through Get Bank S.A.) 893.786.767 of the Issuer’s shares constituting 93,71% of the Issuer’s share capital and 93,71% of the votes at the General Meeting of the Issuer. According to the Notification Mr. Leszek Czarnecki does not intend to increase the stake in the total number of votes at the General Meeting of the Issuer within the next 12 months from this notice. According to Mr. Leszek Czarnecki’s best knowledge, the only subsidiary of Mr. Leszek Czarnecki holding the Issuer’s shares is Get Bank S.A. holding directly 893.786.767 of the Issuer’s shares. There are no third parties which under any agreement concluded with Mr. Leszek Czarnecki may exercise voting right on the Issuer’s shares. 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).