The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby announces that today, i.e. on 12 January 2014 it was informed by Mr. Krzysztof Bielecki – a Member of the Supervisory Board of the Issuer under Article 160(1) of the Polish Act of 29 July 2005 on Trading in Financial Instruments (the “Act”) on the sale on his own account on 9 January 2015 of 22.032 ordinary bearer shares of the Issuer for the total price of PLN 47,515.23, i.e. 2.15646 per share.

The transactions were carried out on the Warsaw Stock Exchange S.A.

Mr. Krzysztof Bielecki stated that due to the sale he does not hold any shares of the Issuer.

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).