Getin Noble Bank (GNB)

1.62PLN
+ 0.62% 15:21

Current report 172/2013

30.07.2013

INFORMATION ON THE SALE OF OWN SHARES BY GETIN NOBLE BANK S.A.

The Management Board of Getin Noble Bank S.A. (”Issuer”, ”Company”) informs that on 29 July 2013 the Issuer sold 4.133.099 its own shares at a price of PLN 1.00 per share. The transaction was carried out outside the regulated market on the basis of a share sale agreement concluded between the Issuer and dr Leszek Czarnecki through Noble Securities S.A. with its registered office in Cracow. The nominal value of the sold shares amounts PLN 4.133.099 and constitutes 0,156% of the Issuer’s equity and entitles to 4.133.099 shares at a general meeting of the Issuer.

The reason and the purpose of the sale of its own shares by the Issuer was to realize obligations resulting from the agreement concluded between the Company and dr Leszek Czarnecki as a participant of the managerial option program approved by the Resolution No. XXXVII/30/03/2011 of the General Meeting of Getin Noble Bank S.A. dated 30 March 2011.

As a result of the purchase the Issuer holds jointly 54 957 810 its own shares which reflects 54 957 810 of the votes at the general meeting.

Legal basis: §5 (1)(6) of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009 No. 33, item 259 with later amendments).