Getin Noble Bank (GNB)

1.28PLN
+ 2.40% 17:04

Current report 16/2012

01.06.2012

INFORMATION UNDER ARTICLE 160 OF THE POLISH ACT ON TRADING IN FINANCIAL INSTRUMENTS

The Management Board of Get Bank S.A. (the “Bank”) hereby announces that the Bank was informed under Article 160(1) of the Polish Act on Trading in Financial Instruments by the plenipotentiary of Mr. Leszek Czarnecki – the Chairman of the Bank’s Supervisory Board that Mr. Leszek Czarnecki took up on 19 January 2012 on his own account 245.682.270 of the H-series ordinary bearer shares of the Bank. The above took-up of H-series ordinary bearer shares of the Bank by Mr. Leszek Czarnecki was the result of the spin-off of Getin Holding (“GH”) under Article 529(1)(4) of the Polish Commercial Companies Code (division by spinning off). The holders of GH shares as of 10 January 2012 (the „Reference Date”), including Mr. Leszek Czarnecki received the relevant number of H-series ordinary bearer shares of the Bank issued by the Bank. At the same time, the Bank was informed under Article 160(1) of the Polish Act on Trading in Financial Instruments by the plenipotentiary of Mr. Leszek Czarnecki that the following persons closely related to Mr. Leszek Czarnecki within the meaning of Article 160(2)(4) of the above Act took up on their own accounts H-series ordinary bearer shares of the Bank as indicated below: 1) LC Corp B.V. with its registered office in Amsterdam, the Netherlands - 946.198.812 shares, 2) Getin Holding S.A. with its registered office in Wroclaw, where Mr. Leszek Czarnecki is the Chairman of the Supervisory Board - 4.975.709 shares, 3) Jolanta and Leszek Czarnecki Foundation, where Mr. Leszek Czarnecki is the Chairman of the Council - 362.697 shares, 4) RB Investcom Sp. z o.o. with its registered office in Wroclaw – 96.359 shares, 5) Powszechny Dom Kredytowy S.A. with its registered office in Wroclaw – 7.378 shares. LC Corp B.V. with its registered office in Amsterdam, the Netherlands, RB Investcom Sp. z o.o. with its registered office in Wroclaw and Powszechny Dom Kredytowy S.A. with its registered office in Wroclaw are companies directly or indirectly controlled by Mr. Leszek Czarnecki. 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).