Getin Noble Bank (GNB)

1.50PLN
+ 1.35% 13:22

Current report 127/2013

12.06.2013

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

The Management Board of Get Bank S.A. (the “Bank”) hereby announces the list of shareholders who held at least 5% of the votes at the Annual General Meeting of the Bank dated 12 June 2013:

1) LC Corp B.V. with its registered office in Amsterdam, that held 1.033.035.603 of the votes at the General Meeting, which constituted 51,05% of the votes at the Annual General Meeting and which constituted 38,98% of the total number of votes;
2) Mr. Leszek Czarnecki who held 271.307.949 of the votes at the General Meeting, which constituted 13.41% of the votes at the Annual General Meeting and which constituted 10,24% of the total number of votes;
3) ING Otwarty Fundusz Emerytalny with its registered office in Warsaw, that held 240.000.000 of the votes at the General Meeting, which constituted 11,86% of the votes at the Annual General Meeting and which constituted 9,06% of the total number of votes;
4) Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK with its registered office in Warsaw, that held 149.426.602 of the votes at the General Meeting, which constituted 7,38% of the votes at the Annual General Meeting and which constituted 5,64% of the total number of votes;
5) Getin Holding S.A. with its registered office in Wroclaw, that held 150.096.884 of the votes at the General Meeting, which constituted 7,42% of the votes at the Annual General Meeting and which constituted 5,66% 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 No. 184, item 1539 with later amendments).