Getin Noble Bank (GNB)

1.93PLN
+ 4.32% 17:03

Current report 284/2013

19.12.2013

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

The Management Board of Getin Noble Bank S.A. (“Issuer”) hereby announces that on 19 December 2013 it was informed by Mr. Krzysztof Spyra – a Member of the Issuer’s Management Board under Article 160(1) and (3) of the Polish Act of 29 July 2005 on Trading in Financial Instruments (Journal of Laws No. 183, item 1538) on the transfer on 18 December 2013 of 8.330.724 ordinary bearer shares of the Issuer by a person closely related to Mr. Krzysztof Spyra in the meaning of Article 160(2)(4b), i.e. ASK INVESTMENTS S.A. in liquidation with its registered office in the Netherlands (“ASK”) to

YARUS INVESTMENTS LTD. is one of the shareholders of ASK and the above shares were transferred as a result of the liquidation resolution adopted by ASK on 19 November 2013. The transaction was carried out outside the regulated market.

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).