The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby announces that on 19 October 2012, 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 the Issuer was informed under Article 160 of the Polish Act of 29 July 2005 on Trading in Financial Instruments by Mr. Remigiusz Baliński – a Member of the Issuer’s Supervisory Board that Mr. Remigiusz Baliński exercising pre-emptive right took up on 15 October 2012 76.230 subscription rights to shares labeled with the ISIN code PLGETBK00095 for the total price of PLN 76,230.00. 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).