Getin Noble Bank (GNB)
Current Report 25/201201.06.2012
REPORT ON TRANSACTIONS INVOLVING GET BANK S.A. SECURITIES
The Management Board of Get Bank S.A. (the „Bank”) hereby informs that today, i.e. on 6 March 2012 it was informed under Article 160 of the Polish Act of 29 July 2005 on Trading in Financial Instruments by the proxy of Mr. Remigiusz Baliński – a Member of the Bank’s Supervisory Board that a person closely related to Mr. Remigiusz Baliński, i.e. Getin Holding S.A. with its registered office in Wroclaw made the following transaction involving Get Bank S.A. securities admitted to public trading: - purchase of 7.286 ordinary bearer shares H series. Mr. Remigiusz Baliński is the Vice-Chairman of the Supervisory Board of Getin Holding S.A. The transaction was made in accordance with point 3.3. of the Spin-off Plan of Getin Holding S.A. for the price of PLN 19,724.38 (in words: nineteen thousand seven hundred twenty-four zloty and thirty-eight). The purchase was carried out outside the regulated market. The shares were entered into the account of Getin Holding S.A. on 2 March 2012. 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).