Current report 145/2012

18.10.2012
The Management Board of Getin Noble Bank S.A. (the “Issuer”) in connection with Current report 130/2012 dated 8 October 2012 hereby announces the remaining information regarding shares offered within the public offering of J series shares of the Issuer: 1) Number of persons who applied for J-series shares: 5473. 2) Number of persons whom J-series shares were allotted to: 4711. 3) J-series shares were not taken up by any underwriters. No underwriting agreement was concluded. 4) Value of the subscription understood as a product of the number of J-series shares covered by the offer and the issue price amounted to PLN 200,000,000.00. 5) Total cost of J-series shares issue amounted to PLN 1,992,695.96, including: a) cost of preparation and completion of the offer – PLN 456,857.06, b) cost of underwriters’ fee, for each separately – PLN 0.00, c) cost of preparation of the prospectus, including the advisory cost – PLN 285,838.90, d) cost of the offer’s promotion: PLN 0.00, e) cost of CLT: PLN 1,250,000.00. 6) In the books and in the financial statements of the Issuer, the cost incurred by the Issuer in connection with the J-series shares issue shall debit the Issuer’s supplementary fund. 7) Average cost of the subscription performance incurred by the Issuer falling into 1 J-series share: PLN 0.01. Legal basis: §33 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).