Getin Noble Bank (GNB)

1.35PLN
-2.17% 17:00

Current report 63/2012

22.06.2012

REPORT OF TRANSACTIONS INVOLVING GETIN NOBLE BANK S.A. SECURITIES

Getin Noble Bank S.A. (formerly Get Bank S.A.) (the “Issuer”) hereby announces that on 22 June 2012 it was informed under Article 160 of the Polish Act of 29 July 2005 on Trading in Financial Instruments by Mr. Remigiusz Baliński – a Member of the Issuer’s Supervisory Board that on 18 June 2012 Mr. Remigiusz Baliński made on his own account the take-up of 191.100 of the Issuer’s I series shares as a result of the entry of the shares in his securities account. The take-up of the Issuer’s shares by Mr. Remigiusz Baliński occurred within the merger process of Get Bank S.A. with Getin Noble Bank S.A. under Article 492(1)(1) of the Polish Commercial Companies Code (merger by acquisition). The individuals being shareholders of Get Bank S.A., including Mr. Remigiusz Baliński received an appropriate number of the Issuer’s shares issued by the Issuer for that purpose. At the same time Mr. Remigiusz Baliński informed on 22 June 2012 that a person closely related to Mr. Remigiusz Baliński within the meaning of Article 160(2)(4) of the above Act, i.e. Jolanta and Leszek Czarnecki Foundation made on its own account the take-up of 2.966.828 of the Issuer’s I series shares as a result of the entry of the shares in its securities account. The take-up of the Issuer’s shares by Jolanta and Leszek Czarnecki Foundation occurred within the merger process of Get Bank S.A. with Getin Noble Bank S.A. under Article 492(1)(1) of the Polish Commercial Companies Code (merger by acquisition). The individuals being shareholders of Get Bank S.A., including Jolanta and Leszek Czarnecki Foundation received an appropriate number of the Issuer’s shares issued by the Issuer for that purpose. Mr. Remigiusz Baliński is the President of the Management Board of Jolanta and Leszek Czarnecki Foundation. The transactions of take-up of I series shares were carried out on the Warsaw Stock Exchange. Legal basis: Article 160(4) of the Polish Act on Trading in Financial Instruments of 29 July 2005 (Journal of Laws of 2010 No. 211, item 1384).