The Management Board of Getin Noble Bank S.A. (the “Issuer”) informs that on 21 November 2012 it took knowledge of the Resolution No. 875/12 of the Management Board of the National Depository for Securities S.A. (“NDS”) under which, acting on the basis of § 2(1) and (4) in connection with § 40(2,3,4a) of the Rules of NDS and after examining the Issuer’s motion the Management Board of NDS decided to take the deposit of 260.000.000 (two hundred sixty million) J and K-series ordinary bearer shares of the Issuer of the nominal value of PLN 1.00 (one zloty) and to label them with the code PLGETBK00012 under the condition that an entity running the regulated market decides to introduce these shares to trading on its regulated market on which other shares of the Issuer labeled with the code PLGETBK00012 are quoted. The registration of the above J and K series shares at NDS shall follow as the result of accounts closure run for disposable subscription rights labeled with the code PLGETBK00095 and PLGETBK00103 respectively within three days of the day NDS receives documents confirming the decision to introduce these shares to trading on the regulated market on which other shares of the Issuer labeled with the code PLGETBK00012 are quoted by an entity running this regulated market, however, not earlier than on the day of introduction of these shares to trading on this regulated market indicated in the decision. Legal basis: 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) in connection with §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).