The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby informs that on 27 December 2012 the Issuer was informed by Mr. Krzysztof Spyra – a Member of the Issuer’s Management Board, under Article 160(1) of the Polish Act of 29 July 2005 on Trading in Financial Instruments that a person closely related to Mr. Krzysztof Spyra in the meaning of Article 160(2)(4b) of the Act made on 27 December 2012 the following transaction involving the Issuer’s ordinary bearer shares: - sale of 400.000 shares for the total price of PLN 736,000.00. The transaction was carried out on the Warsaw Stock Exchange (ordinary session transactions). Legal basis: Article 160(4) of the Polish Act on Trading in Financial Instruments of 29 July 2005 (Journal of Laws No. 183, item 1538).