The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby announces that as a result of the registration on 30 November 2012 by the National Depository for Securities S.A. of ordinary bearer J- series and K-series shares of the Issuer, the Issuer was informed on 03 December 2012 under Article 160 of the Polish Act of 29 July 2005 on Trading in Financial Instruments on the following transactions involving the Issuer’s shares: 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 30 November 2012 of 137.372 J-series shares labeled with the ISIN code PLGETBK00012 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 30 November 2012 of 8.420 J-series shares labeled with the ISIN code PLGETBK00012 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 30 November 2012 of 17.658 J-series shares labeled with the ISIN code PLGETBK00012 for the total price of PLN 17,658.00; At the same time Mr. Maurycy Kühn informed on 03 December 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 J-series shares labeled with the ISIN code PLGETBK00012 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 on 30 November 2012 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 J-series shares labeled with the ISIN code PLGETBK00012 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 30 November 2012 of 4.154 J-series shares labeled with the ISIN code PLGETBK00012 for the total price of PLN 4,154.00. The shares were taken up as the result of the conversion of subscription rights to J-series and K-series shares previously taken up upon exercising of pre-emptive rights of subscription rights to J-series and K-series shares. Moreover, J-series and K-series shares were issued within public offering of shares by 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).