Getin Noble Bank (GNB)

1.53PLN
-1.92% 17:00

Current report 57/2012

20.06.2012

NOTIFICATION ON DISCLOSURE OF STAKE IN GETIN NOBLE BANK S.A.

The Management Board of Getin Noble Bank S.A. (formerly Get Bank S.A.) (the “Issuer”) hereby informs that on 19 June 2012 it was informed by LC Corp B.V. according to Article 69 of the Polish Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies that on 18 June 2012 LC Corp B.V. took up as a result of the entry in its securities account 7.068.054 I-series shares of the Issuer issued in connection with the merger of the Issuer with Getin Noble Bank S.A. (the “Shares”) constituting 0,30% of the Issuer’s share capital and 0,30% of the votes at the General Meeting of the Issuer. Before the above take-up LC Corp B.V. held 946.198.812 of the Issuer’s shares constituting 42,14% of the Issuer’s share capital and 42,14% of the votes at the General Meeting of the Issuer. After the take up of the Shares LC Corp B.V. currently holds 953.266.866 of the Issuer’s shares constituting 39,88% of the Issuer’s share capital and 39,88% of the votes at the General Meeting of the Issuer. According to LC Corp B.V. best knowledge, LC Corp B.V. subsidiaries do not hold any of the Issuer’s shares. There are no third parties entitled on the basis of any agreement concluded with LC Corp B.V. to exercise the voting right attached to GNB shares. Legal basis: Article 70(1) of the Polish Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws of 2009, No. 185, item 1439 later amended).