Getin Noble Bank (GNB)
Current report 37/201201.06.2012
CONSENT OF THE POLISH FINANCIAL SUPERVISION AUTHORITY ON THE CHANGES TO THE ARTICLES OF ASSOCIATION OF GET BANK S.A.
The Management Board of Get Bank S.A. (the „Bank”) hereby informs that today, i.e. on 11 May 2012 it has taken knowledge that the Polish Financial Supervision Authority gave its consent to the changes to the Articles of Association of the Bank made in connection with the merger of the Bank with Getin Noble Bank S.A. The above decision of the Polish Financial Supervision Authority is the fulfillment of the last condition necessary to register the merger of the Issuer with Getin Noble Bank S.A. in accordance with the Merger Plan presented in the Issuer’s Current report 19/2012 dated 7 February 2012. LEGAL BASIS: Art. 56 (1)(1) of the Act on public offering and conditions of introducing financial instruments to organized trading system and on public companies (Journal of Laws of 2005 No. 184, item 1539, later amended).