The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby announces that it was informed on 18 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. Leszek Czarnecki – the Chairman of the Issuer’s Supervisory Board – on the sale on 13 December 2012 of 6.284.778 ordinary bearer shares of the Issuer for the total price of PLN 10,076,200.69. The transaction was carried out through Noble Securities S.A. outside the regulated trading system. At the same time Mr. Leszek Czarnecki informed on 13 December 2012 that persons closely related to Mr. Leszek Czarnecki in the meaning of Article 160(2)(4) of the above Act made the following transactions involving the Issuer’s ordinary bearer shares: 1. LC Corp B.V. with its registered office in Amsterdam, the Netherlands, sold on 13 December 2012 23.930.002 shares for the total price of PLN 38,352,233.99; 2. Jolanta and Leszek Czarnecki Foundation with its registered office in Wroclaw sold on 13 December 2012 83.581 shares for the total price of PLN 138,936.48; 3. Idea Expert S.A. with its registered office in Wroclaw sold on 13 December 2012 185 shares for the total price of PLN 5,296.46; 4. RB Investcom sp. z o.o. with its registered office in Wroclaw sold on 13 December 2012 2.418 shares for the total price of PLN 8,874.78; 5. Getin Holding S.A. with its registered office in Wroclaw purchased on 13 December 2012 ordinary bearer shares, as follows: - from Mr. Leszek Czarnecki - 6.284.778 shares for the total price of PLN 10,076,200.69; - from LC Corp B.V. - 23.930.002 shares for the total price of PLN 38,352,233.99; - from Jolanta and Leszek Czarnecki Foundation - 83.581 shares for the total price of PLN 138,936.48; - from RB Investcom sp. z o.o. - 2.418 shares for the total price of PLN 8,874.78; - from Idea Expert S.A. - 185 shares for the total price of PLN 5,296.46. Sale and purchase of the shares was made through Noble Securities S.A. outside the regulated trading system. Getin Holding S.A. with its registered office in Wroclaw, LC Corp B.V. with its registered office in Amsterdam, Idea Expert S.A. with its registered office in Wroclaw and RB Investcom sp. z o.o. with its registered office in Wroclaw are companies directly or indirectly controlled by Mr. Leszek Czarnecki. Mr. Leszek Czarnecki is the Chairmen of the Board of the Foundation and the Chairman of the Supervisory Board of Getin Holding S.A. 2) by Mr. Remigiusz Baliński – a Member of the Issuer’s Supervisory Board on 18 December 2012 on the following transactions involving the Issuer’s shares made by persons closely related to Mr. Remigiusz Baliński in the meaning of Article 160(2)(4) of the above Act: 1. Getin Holding S.A. with its registered office in Wroclaw purchased on 13 December 2012 30.300.964 ordinary bearer shares for the total price of PLN 48,581,542.40; 2. RB Investcom sp. z o.o. with its registered office in Wroclaw sold on 13 December 2012 2.418 shares for the total price of PLN 8,874.78; 3. Idea Expert S.A. with its registered office in Wroclaw sold on 13 December 2012 185 shares for the total price of PLN 5,296.46; 4. Jolanta and Leszek Czarnecki Foundation with its registered office in Wroclaw sold on 13 December 2012 83.581 shares for the total price of PLN 138,936.48. Purchase and sale of the shares was made through Noble Securities S.A. outside the regulated trading system upon sale order of the following entities. Mr. Remigiusz Baliński is the Vice-Chairman of the Supervisory Board of Getin Holding S.A., the President of the Management Board of RB Investcom sp. z o.o., the Vice-Chairman of the Supervisory Board of Idea Expert S.A. and the President of the Management Board of Jolanta and Leszek Czarnecki Foundation. 3) by Mr. Rafał Juszczak – the Vice-Chairman of the Issuer’s Supervisory Board on the following transactions involving the Issuer’s J-series and K-series ordinary bearer shares made by persons closely related to Mr. Rafał Juszczyk in the meaning of article 160(2)(4) of the above Act: 1. Getin Holding S.A. with its registered office in Wroclaw purchased on 13 December 2012 30.300.964 ordinary bearer shares for the total price of PLN 48,581,542.40; 2. Idea Expert S.A. with its registered office in Wroclaw sold on 13 December 2012 185 shares for the total price of PLN 5,296.46. Purchase and sale of the shares was made through Noble Securities S.A. outside the regulated trading system upon sale order of the following entities. Mr. Rafał Juszczak is the President of the Management Board of Getin Holding S.A. and a Member of the Supervisory Board of Idea Expert 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).