Getin Noble Bank (GNB)
Current report 132/201209.10.2012
REPORT OF TRANSACTIONS INVOLVING GETIN NOBLE BANK S.A. SECURITIES
Getin Noble Bank S.A. (the “Issuer”) hereby announces that on 9 October 2012 the Issuer was informed by Mr. Leszek Czarnecki - the Chairman of the Issuer’s Supervisory Board under Article 160 of the Polish Act of 29 July 2005 on Trading in Financial Instruments (Journal of Laws No. 183, item 1538) on the take-up on 8 October 2012 of 6.284.778 subscription rights to K-series shares of the Issuer (“SR”). The total price of the transaction amounted to PLN 10,055,644.80. The subscription rights to shares were taken up as the result of the public offering of K-series shares of the Issuer on the Warsaw Stock Exchange S.A. At the same time Mr. Leszek Czarnecki informed that persons closely related to Mr. Leszek Czarnecki in the meaning of Article 160(2)(4) of the above Act made on their own accounts the following transactions involving subscription rights to the Issuer’s K-series shares: 1. take-up on 8 October 2012 of SR by the following entities: · Getin Holding S.A. – 2.712.213 SR (value of the transaction: PLN 4,339,540.80); · LC Corp B.V. – 23.930.002 SR (value of the transaction: PLN 38,288,003.02); · Jolanta and Leszek Czarnecki Foundation – 83.581 SR (value of the transaction: PLN 133,729.60); · Idea Expert S.A. – 185 SR (value of the transaction: PLN 296.00); · RB Investcom sp. z o.o. – 2.418 SR (value of the transaction: PLN 3,868.80). The subscription rights to shares were taken up as the result of the public offering of K-series shares of the Issuer on the Warsaw Stock Exchange S.A. 2. take-up on 29 June 2012 by LC Corp B.V. of 2.062 I-series shares of the Issuer (value of the transaction: PLN 3,855.50). The above shares were take up as a result of the agreement concluded by the Issuer with LC Corp B.V. and was connected with the implementation of the provisions of the Resolution No. 25 of the Annual General Meeting of Get Bank S.A. dated 3 April 2012 on the merger of Get Bank S.A. and Getin Noble Bank S.A., changes to the Articles of Association of Get Bank S.A. and increase in the share capital of Get Bank S.A. and on authorizing the Management Board to apply for admission and introduction of I series shares into trading on the regulated market, dematerialization of the shares and registration of the shares at the National Depository for Securities S.A., in the scope of §3(8) of the above Resolution regarding offering to an entity chosen by the Management Board I-series ordinary bearer shares not assigned to the shareholders of Getin Noble Bank due to the round-down of the number of shares assigned to the shareholders after using the swap parity of shares of Getin Noble Bank S.A. to the shares of Get Bank S.A. The value of the above transaction did not exceeded the amount of € 5,000.00, therefore it is announced together with the information on transactions indicated in point 1 above. Getin Holding S.A. with its registered office in Wroclaw, LC Corp B.V. with its registered office in Amsterdam, Idea Expert S.A. with its registered office in Wroclaw and RB Investcom sp. z o.o. with its registered office in Wroclaw are companies directly or indirectly controlled by Mr. Leszek Czarnecki. Mr. Leszek Czarnecki is the Chairmen of the Board of the Foundation and the Chairman of the Supervisory Board of Getin Holding S.A. Legal basis: Article 160(4) of the Polish Act of 29 July 2005 on Trading in Financial Instruments (Journal of Laws No. 183, item 1538).