The Management Board of Getin Noble Bank S.A. (the “Issuer”) took knowledge on 16 October 2012 of the Resolution No. 738/12 of the Management Board of the National Depository for Securities S.A. (“NDS”) dated 4 October 2012 under which, acting on the basis of § 40(2) in connection with § 2(1) and (4) of the Rules of the NDS and after examining the Issuer’s application the Management Board of NDS decided to take as of 8 October 2012 the deposit of 60.000.000 (sixty million) subscription rights to K-series ordinary bearer shares of the Issuer the nominal value of PLN 1.00 (one zloty) each issued on the basis of the Resolution No. IV/10/07/2012 of the Extraordinary General Meeting of the Issuer dated 10 July 2012 and to label them with the code PLGETBK00103. Legal basis: § 34(1)(1) 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) in connection with Article 56(1)(2a) of the Polish Act of 25 July 2005 on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws No. 184 item 1539 of 2005 later amended).