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 amendments to the Articles of Association of Getin Noble Bank S.A. adopted by the Annual General Meeting of Getin Noble Bank S.A. dated 12 May 2015.

The amendments to the Articles of Association adopted by Resolution No. XXV/12/05/2015 of the Annual General Meeting of Getin noble Bank S.A. shall come into force after the Polish Financial Supervision Authority consents to the amendments to the Articles of Association of Getin Noble Bank S.A. and according to Article 430(1) of the Polish Commercial Code of Companies and Partnerships on the date the amendments to the Articles of Association are entered into the register of entrepreneurs of the National Court Register.

On the basis of the abovementioned Resolution, the Resolution No. IV/09/10/2014 of the Extraordinary General Meeting of the Bank dated 9 October 2014 as regards §1. point 2 relating to §4(3)(15) has been amended and the provisions of the Resolution No. IV/09/10/2014 of the Extraordinary General Meeting of the Bank dated 9 October 2014 as regards §1. point 1 have been repealed.

On the basis of Article 430(5) of the Polish Commercial Code of Companies and Partnerships the General Meeting empowered the Supervisory Board of the Bank to adopt a uniform text of the Articles of Association of the Company.

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).