Getin Noble Bank (GNB)

1.62PLN
0.00% 17:02

Current report 173/2013

30.07.2013

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 the proxy of Mr. Leszek Czarnecki under Article 160 of the Polish Act of 29 July 2005 on Trading in Financial Instruments (the “Act”) on the following transactions involving securities of the Issuer:

Mr. Leszek Czarnecki – the Chairman of the Issuer’s Supervisory Board informed on the sale on 27 July 2013 to LC Corp B.V. with its registered office in Amsterdam of 4.133.099 ordinary bearer shares of the Issuer for the total price of PLN 7,894,219.09.

The above sale was carried out outside the regulated market through an investment company on the basis of a share sale agreement concluded on 27 July 2013 between Mr. Leszek Czarnecki as the seller and LC Corp B.V. with its registered office in Amsterdam as the buyer through Noble Securities S.A. with its registered office in Cracow.

At the same time Mr. Leszek Czarnecki informed on the purchase on 27 July 2013 by a person closely related to Mr. Leszek Czarnecki in the meaning of Article 160(2)(4) of the Act, i.e. LC Corp B.V. with its registered office in Amsterdam of 4.133.099 ordinary bearer shares of the Issuer for the total price of PLN 7,894,219.09.

The above purchase was carried out outside the regulated market through an investment company on the basis of a share sale agreement concluded on 27 July 2013 between Mr. Leszek Czarnecki as the seller and LC Corp B.V. with its registered office in Amsterdam as the buyer through Noble Securities S.A. with its registered office in Cracow.

LC Corp B.V. with its registered office in Amsterdam is a company controlled by Mr. Leszek Czarnecki.

Mr. Leszek Czarnecki informed on the purchase on 29 July 2013 of 4.133.099 ordinary bearer shares of the Issuer for the price of PLN 4,133,099.

The above purchase was carried out outside the regulated market through an investment company on the basis of a share sale agreement concluded on 29 July 2013 between the Issuer as the seller and Mr. Leszek Czarnecki 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. 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.

At the same time Mr. Leszek Czarnecki informed on the sale on 29 July 2013 by a person closely related to Mr. Leszek Czarnecki in the meaning of Article 160(2)(4) of the Act, i.e. Getin Noble Bank S.A. with its registered office in Warsaw of 4.133.099 ordinary bearer shares of the Issuer for the price of PLN 4,133,099.

The above sale was carried out outside the regulated market through an investment company on the basis of a share sale agreement concluded on 29 July 2013 between the Issuer as the seller and Mr. Leszek Czarnecki as the buyer through Noble Securities S.A. with its registered office in Cracow.

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

Getin Noble Bank S.A. with its registered office in Warsaw is a company directly controlled by Mr. Leszek Czarnecki.

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).