The Management Board of Getin Noble Bank S.A. (“Bank”) hereby informs that on 21 March 2016 it received a positive opinion of the Supervisory Board for the motion of the Management Board as regards the recommendation to the General Meeting to adopt resolution to assign the Bank’s net profit  for the financial year 2015 to the reserve fund increase.

This motion is consistent with the Dividend Policy of Getin Noble Bank for 2015-2017 adopted by the Supervisory Board.

Legal basis: §38 (1)(11) 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).