Getin Noble Bank S.A. („Issuer”) informs that today, i.e. on 11 May 2015 the Issuer was informed by Mr. Rafał Juszczak on his resignation from sitting on the Supervisory Board of the Issuer and performing a function of a Member of the Supervisory Board as of the date the Annual General Meeting approving financial statements for the year 2014 convened for 12 May 2015, is held.

Mr. Rafał Juszczak did not give any reasons for his resignation.

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)(213) 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).