The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby announces that as a result of the registration on 15 October 2012 by the National Depository for Securities S.A. of subscription rights to the Issuer’s J-series ordinary bearer shares (“SR”) the Issuer was informed on 16 October 2012 under Article 160 of the Polish Act of 29 July 2005 on Trading in Financial Instruments on the following transactions involving subscription rights to J-series shares of Getin Noble Bank S.A.: 1) by Mr. Krzysztof Rosiński – the Vice-President acting President of the Issuer’s Management Board – on the take-up on his own account on 15 October 2012 upon exercising pre-emptive right of 137.372 SR labeled with the ISIN code PLGETBK00095 for the total price of PLN 137,372.00; 2) by Mr. Radosław Stefurak – a Member of the Issuer’s Management Board – on the take-up on his own account on 15 October 2012 upon exercising pre-emptive right of 8.420 SR labeled with the ISIN code PLGETBK00095 for the total price of PLN 8,420.00; 3) by Mr. Maurycy Kühn – a Member of the Issuer’s Management Board – on the take-up on his own account on 15 October 2012 upon exercising pre-emptive right of 17.658 SR labeled with the ISIN code PLGETBK00095 for the total price of PLN 17,658.00; At the same time Mr. Maurycy Kühn informed on 15 October 2012 that a person closely related to Mr. Maurycy Kühn in the meaning of Article 160(2)(4) of the above Act, i.e. NAGELKERKEN HOLDING B.V. with its registered office in the Netherlands, took up on its own account 1.039.093 SR with the ISIN code PLGETBK00095 for the total price of PLN 1,039,093.00; 4) by Mr. Krzysztof Spyra - a Member of the Issuer’s Management Board – on the take-up by a person closely related to Mr. Krzysztof Spyra in the meaning of Article 160(2)(4) of the above Act, i.e. INTERNATIONAL CONSULTANCY STRATEGY IMPLEMENTATION B.V. with its registered office in the Netherlands, took up on its own account 758.949 SR with the ISIN code PLGETBK00095 for the total price of PLN 758,949.00; 5) by Mr. Karol Karolkiewicz - a Member of the Issuer’s Management Board – on the take-up on his own account on 15 October 2012 upon exercising pre-emptive right of 4.154 SR labeled with the ISIN code PLGETBK00095 for the total price of PLN 4,154.00. The subscription rights to shares were taken up as the result of the public offering of J-series shares of the Issuer on the Warsaw Stock Exchange S.A. 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).