Getin Noble Bank (GNB)
Current report 3/201201.06.2012
RESOLUTION OF THE NATIONAL DEPOSITORY FOR SECURITIES ON REGISTRATION OF SHARES OF GET BANK S.A. AND ON REFERENCE DATE
Current report 3/2012, 3 January 2012 The Management Board of Get Bank S.A. (the “Bank”) hereby informs that on 3 January 2012 the Bank has received Resolution No. 4/2012 of the Management Board of the National Depository for Securities (”NDS”)under which, acting on the basis of § 2 (1,4) and § 40 (2,3,4a) of Rules of NDS and after examining the Bank’s application, the Management Board of NDS decided to take the deposit of 2,142,465,631 (in words: two billion one hundred forty-two million four hundred sixty-five thousand six hundred thirty-one) H-series ordinary bearer shares of the Bank with the nominal value of PLN 1.00 (in words: one zloty) each issued on the basis of the Resolution No. 1 of the Extraordinary General Meeting of the Bank dated 13 October 2011, registered as the result of the allotment of the Bank’s shares in ratio 1: 2,926888 in connection with the spin-off of Getin Holding S.A. carried out under Article 529(1)(4) of the Polish Commercial Companies Code by transferring a part of Getin Holding assets to the Bank and to label them with the code PLGETBK00012 as of 19 January 2012. The Reference Date defined in § 217 of Detailed Rules of NDS, for the purpose of the allotment shall be 10 January 2012. LEGAL BASIS: Article 56 (1)(1) 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 2009 No. 185, item 1439 later amended).