The Management Board of Getin Noble Bank S.A. (“the Issuer”) hereby informs on following dates for publication of periodic reports in 2013: 1. Periodic reports for 2012 : - annual report for 2012 – 21 March 2013, - consolidated annual report for 2012 - 21 March 2013. 2. Periodic reports for 2013 : - consolidated quarterly report for the first quarter of 2012 – 15 May 2013, - consolidated half-yearly report for 2012 – 30 August 2013, - consolidated quarterly report for the third quarter of 2012 – 14 November 2013. The Issuer also informs that on the basis of §102 (1) and §101 (2) 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, respectively, the Issuer resigns from publishing of consolidated report for the fourth quarter of 2012 and consolidated report for the second quarter of 2013. The Issuer reports that pursuant to § 83 (1) and (3) of the Minister of Finance Regulation mentioned above, it intends to include quarterly and half-yearly condensed financial statements in quarterly and half-yearly consolidated reports, respectively. Therefore the Issuer will not publish separate quarterly and half-yearly reports. Legal basis: Art. 56 (1)(2a) of the Act on public offering and conditions of introducing financial instruments to organized trading system and on public companies (Journal of Laws of 2005 No. 184, item 1539, later amended) in connection with §103 (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, later amended). The Management Board of Getin Noble Bank S.A. (the „Issuer”) hereby announces that today it took knowledge of the fact that its subsidiary - Noble Securities S.A. with its registered office in Cracow (the “Company”) made on 14 January 2013 on the following transactions involving the Issuer’s securities: 1) purchase by the Company of 240 C Series Bonds issued by Getin Noble Bank S.A. on 01 September 2011 within the Bonds Issue Program up to the maximum amount of PLN 500.000.000, on which Getin Noble Bank S.A. informed in Current report 13/2011 dated 25 March 2011 available at: http://investors.noblebank.pl/raporty-biezace-news.html?id=8949. The Bonds were purchased within the brokerage activities of the Company on the secondary market, outside the regulated trading system, on the basis of a civil law agreement, for resale. The average unit purchase price of one Bond amounted PLN 1,021.08. 2) sale by the Company of 362 C Series Bonds issued by Getin Noble Bank S.A. on 01 September 2011 within the Bonds Issue Program up to the maximum amount of PLN 500.000.000, on which Getin Noble Bank S.A. informed in Current report 13/2011 dated 25 March 2011 available at: http://investors.noblebank.pl/raporty-biezace-news.html?id=8949. The Bonds were sold within the brokerage activities of the Company on the secondary market, outside the regulated trading system, on the basis of a civil law agreement. The average unit sale price of one Bond amounted PLN 1,033.08. 3) purchase by the Company of 43 PP-IV Series Bonds issued by Getin Noble Bank S.A. on 27 April 2012 within the Initial Public Bonds Issue Program up to the maximum amount of PLN 1.000.000.000, on which Getin Noble Bank S.A. informed in Current report 59/2011 dated 30 September 2011 available at: http://investors.noblebank.pl/raporty-biezace-news.html?id=10027. The Bonds were purchased within the brokerage activities of the Company on the secondary market, outside the regulated trading system, on the basis of a civil law agreement, for resale. The average unit purchase price of one Bond amounted PLN 1,002.51. 4) purchase by the Company of 100 PP₂-I Series Bonds issued by Getin Noble Bank S.A. on 27 August 2012 within the Public Bonds Issue Program up to the maximum amount of PLN 500.000.000, on which Getin Noble Bank S.A. informed in Current report 45/2012 dated 6 June 2012 available at: http://investors.noblebank.pl/biezace.html. The Bonds were purchased within the brokerage activities of the Company on the secondary market, outside the regulated trading system, on the basis of a civil law agreement, for resale. The average unit purchase price of one Bond amounted PLN 1,023.25. 5) sale by the Company of 338 PP₂-I Series Bonds issued by Getin Noble Bank S.A. on 27 August 2012 within the Public Bonds Issue Program up to the maximum amount of PLN 500.000.000, on which Getin Noble Bank S.A. informed in Current report 45/2012 dated 6 June 2012 available at: http://investors.noblebank.pl/biezace.html. The Bonds were sold within the brokerage activities of the Company on the secondary market, outside the regulated trading system, on the basis of a civil law agreement. The average unit sale price of one Bond amounted PLN 1,034.66. 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 §5 (1)(6) and §12 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).