The Management Board of Getin Noble Bank S.A. (“Issuer”) informs that on 12 May 2015, the Annual General Meeting adopted resolution on apointment Mr. Mariusz Grendowicz a Member of the Supervisory Board of the Issuer, as of the date of the adoption of the resolution.

Mr. Mariusz Grendowicz has education and qualifications as well as professional experience to hold a post of Supervisory Board Member. The Issuer present in attachment CV of the new Supervisory Board Member.

Mr. Mariusz Grendowicz according to the statement submitted to the Issuer does not carry on activities competitive to the Issuer and is not entered into the Register of Insolvent Debtors and meets the criteria of an independent Supervisory Board member.

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 §5 (1)(22) 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).