Getin Noble Bank (GNB)
Current report 7/201201.06.2012
MANAGEMENT BOARD’S REPORT
Current report 7/2012, 12 January 2012 The Management Board of Get Bank S.A. (the „Bank”) hereby informs that today, i.e. on 12 January 2012 the Bank’s Supervisory Board have acknowledged the information presented by the Bank’s Management Board on the intention to convene, immediately upon the end of the merger registration process of the Bank and Getin Noble Bank S.A., the Extraordinary General Meeting of the Bank in respect of the increase of the Bank’s share capital by the amount of 300-400 million zloty by way of rights issue and changes to the Bank’s Articles of Association resulting from the above increase. The purpose of the planned increase in the Bank’s share capital is to improve the Bank’s capital adequacy rates in view of its further dynamic growth and it is consistent with the Bank’s development strategy for the years 2012-2014. 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).