Getin Noble Bank (GNB)
Current report 22/201201.06.2012
STATUTORY AUDITOR’S OPINION ON THE AUDIT OF THE MERGER PLAN OF GET BANK S.A. WITH GETIN NOBLE BANK S.A.
The Management Board of Get Bank S.A. (the „Bank”) hereby informs that today, i.e. on 29 February 2012 it has received the “Opinion of the Statutory Auditor on the Audit of the Merger Plan of Get Bank Spółka Akcyjna with its registered office in Warsaw with Getin Noble Bank Spółka Akcyjna with its registered office in Warsaw”, which is enclosed to this report, drawn up by the statutory auditor Mazars Audyt sp. z o.o. with its registered office in Warsaw, appointed by the District Court for the City of Warsaw, the 13th Commercial Division of the National Court Register. The Merger Plan was published by the Issuer in Current report 19/2012 dated 7 February 2012. LEGAL BASIS: Article 56(1)(2) 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) in connection with § 19(2)(3) 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 with later amendments).