Getin Noble Bank (GNB)

1.41PLN
-0.70% 17:00

Current report 76/2012

10.07.2012

LIST OF SHAREHOLDERS HOLDING AT LEAST 5 PER CENT OF VOTES AT THE ANNUAL GENERAL MEETING OF GETIN NOBLE BANK S.A.

The Management Board of Getin Noble Bank S.A. (the “Issuer”) announces the list of shareholders holding at least 5 per cent of votes at the Extraordinary General Meeting dated 10 July 2012: 1) LC Corp B.V. with its registered office in Amsterdam, holding 953.266.866 votes at the General Meeting, which constituted 55,70% of the votes at the General Meeting and which constitutes 39,88% of the total number of votes; 2) Mr. Leszek Czarnecki, holding 250.358.688 votes at the General Meeting, which constituted 14,63% of the votes at the General Meeting and which constitutes 10,47% of the total number of votes; 3) ING Otwarty Fundusz Emerytalny with its registered office in Warsaw, holding 180.000.000 votes at the General Meeting, which constituted 10,52% of the votes at the General Meeting and which constitutes 7,53% of the total number of votes; 4) Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK with its registered office in Warsaw, holding 118.707.643 votes at the General Meeting, which constituted 6,94% of the votes at the General Meeting and which constitutes 4,97% of the total number of votes; 5) Getin Holding S.A. with its registered office in Wroclaw, holding 108 042 995 votes at the General Meeting, which constituted 6,31% of the votes at the General Meeting and which constitutes 4,52% of the total number of votes. Legal basis: Article 70(3) 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 with later amendments).