Getin Noble Bank (GNB)

1.86PLN
-1.06% 17:00

Current report 217/2013

25.09.2013

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

The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby announces that today, i.e. on 30 July 2013 it was informed by Mr. Remigiusz Baliński – a Member of the Supervisory Board of the Issuer under Article 160 of the Polish Act of 29 July 2005 on Trading in Financial Instruments on the purchase on 20 September 2013 on his own behalf of 39.700 ordinary bearer shares of the Issuer for the total price of PLN 39,700.00.

The above share purchase was carried out outside the regulated market through an investment company on the basis of a share sale agreement concluded on 13 September 2013 between the Issuer as the seller and Mr. Remigiusz Baliński as the buyer through Noble Securities S.A. with its registered office in Cracow.

The share purchase was carried out as a result of obligations resulting from the agreement concluded between the Issuer and Mr. Remigiusz Baliński 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.

Legal basis: Article 160(4) of the Polish Act of 29 July 2005 on Trading in Financial Instruments (Journal of Laws No. 183, item 1538).