Getin Noble Bank (GNB)
Current Report 26/201201.06.2012
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. Leszek Czarnecki – the Chairman of the Bank’s Supervisory Board that a person closely related to Mr. Leszek Czarnecki within the meaning of Article 160(2)(4b) of the above Act, 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. 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. 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). 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).