Getin Noble Bank (GNB)
Current report 20/201201.06.2012
SALE OF SECURITIES BY GET BANK S.A. ISSUED BY THE BANK
The Management Board of Get Bank S.A. (the “Bank”) hereby informs that on 16 February 2012 the Bank transferred to Getin Holding S.A. 7.286 of the Bank’s ordinary bearer shares with the nominal value of PLN 1.00 each, admitted to public trading, constituting as at 6 February 2012 0,0003% of the Bank’s share capital and entitling to 0,0003% of the votes at the General Meeting of the Bank. The transaction was carried out outside the regulated market. The Bank sold the abovementioned shares pursuant to point 3.3. of the Spin-off Plan of Getin Holding S.A. (the “Plan”) saying that within 45 days from the Spin-off Date, i.e. from 2 January 2012, the Management Board of the Bank should take steps so that the Spin-off Share Issue Shares not assigned to the shareholders of Getin Holding S.A. due to the round-down specified in point 3.2 of the Plan were acquired by the entity chosen by the Management Board of the Bank for a price equal to (i) the average price as at the closing rate of the Bank’s shares on the regulated market run by WSE within 14 days from the Reference Date, or (ii) the issue value of one Spin-off Share Issue Share, i.e. PLN 2.7071612800 (two and 7071612800/10000000000), depending on which of these values was higher. In connection with the above, the Bank does not hold any of the shares issued by the Bank. LEGAL BASIS: Article 56(1)(2) of the Polish Act on public offering 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 later amended) in connection with § 5(1)(6) in connection with § 12 of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009 No. 33, item 259).