Getin Noble Bank (GNB)

1.53PLN
-1.92% 17:00

Current report 14/2012

01.06.2012

NOTIFICATION OF MR. LESZEK CZARNECKI ON DISCLOSURE OF STAKE IN GET BANK S.A.

The Management Board of Get Bank S.A. (the “Bank”) hereby informs that today, i.e. on 19 January 2012 it was informed by the plenipotentiary of Mr. Leszek Czarnecki according to Article 69 and Article 69a 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 that on 19 January 2012 Mr. Leszek Czarnecki took up directly 245.682.270 H-series ordinary bearer shares of the Bank constituting 10,9% of the Bank’s share capital and 10,9% of the votes at the General Meeting of the Bank, and indirectly (through among others LC Corp B.V. and Getin Holding S.A.), 951.640.955 H-series ordinary bearer shares of the Bank constituting 42,40% of the Bank’s share capital and 42,40% of the votes at the General Meeting of the Bank. Before the above took-up of the Bank’s shares, Mr. Leszek Czarnecki did not hold directly any of the Bank’s shares, whereas indirectly (through Getin Holding S.A.) Mr. Leszek Czarnecki held 103.060.000 ordinary bearer shares of the Bank, which constituted 100% of the votes at the General Meeting of the Bank. Currently Mr. Leszek Czarnecki holds directly 245.682.270 H-series shares of the Bank constituting 10,9% of the Bank’s share capital and 10,9% of the votes at the General Meeting of the Bank, and indirectly (through among others LC Corp B.V. and Getin Holding S.A.), 1.054.700.955 H-series ordinary bearer shares of the Bank constituting 47% of the Bank’s share capital and 47% of the votes at the General Meeting of the Bank. According to the notification Mr. Leszek Czarnecki does not intend, either himself or through his subsidiaries, to increase the stake in the total number of votes at the Bank to more than 60% within the next 12 months from this notice. Moreover, according to Mr. Leszek Czarnecki’s best knowledge, the following direct or indirect subsidiaries of Mr. Leszek Czarnecki hold the Bank’s shares as indicated below: LC Corp B.V. – 946.198.812 shares, Getin Holding S.A. – 108.035.709 shares, Jolanta and Leszek Czarnecki Foundation – 362.697 shares, Powszechny Dom Kredytowy S.A. – 7.378 shares, RB Invescom Sp. z o.o. – 96.359 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).