In accordance with §38 (1)(7) 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, the Management Board of Getin Noble Bank S.A. hereby presents in attachment resolutions adopted by the Annual General Meeting of Getin Noble Bank S.A. dated 12 May 2015.

Legal basis: §38 (1)(7) 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).