Getin Noble Bank (GNB)
Current report 44/201205.06.2012
RESOLUTION OF THE NATIONAL DEPOSITORY FOR SECURITIES ON CONDITIONAL REGISTRATION OF I SERIES SHARES AND ON SETTING THE REFERENCE DAY
The Management Board of Getin Noble Bank S.A. (formerly Get Bank S.A.) (the “Issuer”) hereby informs that on 5 June 2012 the Issuer received Resolution No. 405/12 of the Management Board of the National Depository for Securities (”NDS”)under which, the Management Board of NDS acting on the basis of § 2 (1,4) and § 40 (2,3,4a) of Rules of NDS and after examining the Issuer’s application decided to take the deposit of 144.617.688 (in words: one hundred forty for million six hundred seventeen thousand six hundred eighty eight) I-series ordinary bearer shares of the Issuer with the nominal value of PLN 1.00 (in words: one zloty) each issued on the basis of the Resolution No. 25 of the Annual General Meeting of the Issuer dated 3 April 2011, registered as the result of the allotment of the Issuer’s shares in ratio 1: 4112460520 in connection with the merger of the Issuer and Getin Noble Bank S.A. carried out under Article 492(1)(1) of the Polish Commercial Companies Code and to label them with the code PLGETBK00012 under condition that an entity running the regulated market takes a decision to introduce the shares on the same market, on which other shares of the Issuer had been introduced and labeled with the code PLGETBK00012, provided that the registration of the above shares at NDS shall take place within three days from receiving by NDS documents confirming taking the decision to introduce the shares into trading on the regulated market described above, however not earlier than on the day pointed in the decision as the day of the introduction of the shares on this market. The Reference Day defined in § 217 of Detailed Rules of the National Depository for Securities, i.e the day according to which the stake of shares of Getin Noble Bank S.A. (a company taken over by the Issuer) registered at NDS under the ISIN code PLNOBLE00017 is established for the purpose of the allotment described above, shall be 06 June 2012. At the same time the Management Board of NDS stated that as of the allotment described above, all accounts run by NDS for the shares of Getin Noble Bank S.A. (a company taken over by the Issuer) shall be closed. Legal basis: Article 56(1)(2a) of the Polish Act of 29 July 2005 on public offerings and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws of 2005, No. 184, item 1539 later amended) read with § 34(1)(1) of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009 No. 33, item 259 later amended).