Getin Noble Bank (GNB)

1.86PLN
-1.06% 17:00

Current report 191/2012

19.12.2012

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

The Management Board of Noble Bank S.A. (the “Issuer”) announces that on 18 December 2012 it was informed by Getin Holding S.A. with its registered office in Wroclaw (the „Company”) under Article 69(1)(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 No. 184 item 1539 later amended) that on 13 December 2012, the total number of the votes at the General Meeting of the Issuer held by the Company increased over the threshold of 5%. The above change followed the purchase on 13 December 2012 of the Issuer’s shares by the Company in the total amount of 30.300.964 shares as a result of transactions carried out outside the regulated trading system. Currently the Company holds directly 150.096.884 shares of Getin Noble Bank S.A., which constitutes 5,6637 % of the Issuer’s share capital and entitles to 5,6637% of the total number of votes at the General Meeting of the Issuer. The Company holds indirectly, through Idea Expert S.A. with its registered office in Wroclaw 7.995 shares of Getin Noble Bank S.A., which constitutes 0,0003% of the Issuer’s share capital and entitles to 0,0003% of the total number of votes at the General Meeting of the Issuer. Prior to the increase of the number of shares, the Company held directly 119.795.920 of the Issuer’s shares, which constituted 4,5204% of the Issuer’s share capital and entitled to 4,5204% of the total number of votes at the General Meeting of the Issuer and indirectly, through Idea Expert S.A. 8.180 shares of Getin Noble Bank S.A., which constituted 0,0003% of the Issuer’s share capital and entitled to 0,0003% of the total number of votes at the General Meeting of the Issuer. The Company informs that there are no third parties entitled on the basis of any agreement concluded with the Company to exercise voting rights at the General Meeting of the Issuer. Legal basis: Article 70 (1) of the Polish Act of 25 July 2005 on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws No. 184 item 1539 of 2005 later amended).