Getin Noble Bank (GNB)

1.62PLN
0.00% 17:02

Current report 15/2012

01.06.2012

NOTIFICATION OF LC CORP B.V. 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 LC Corp B.V. with its registered office in the Netherlands 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 LC Corp B.V. took up directly 946.198.812 H-series ordinary bearer shares of the Bank issued due to Getin Holding S.A. spin-off constituting 42,10% of the Bank’s share capital and 42,10% of the votes at the General Meeting of the Bank. Before the above took-up of 946.198.812 of the Bank’s shares, LC Corp B.V. did not hold any of the Bank’s shares. LC Corp B.V., together with its dominant entity Mr. Leszek Czarnecki, do not intend 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 LC Corp B.V. best knowledge, LC Corp B.V. subsidiaries do not hold any of the Bank’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).