The Management Board of Getin Noble Bank S.A. (“Issuer”) hereby announces that on 02 September 2015 the Issuer  was informed by Mr. Grzegorz Tracz – a Member of the Management Board of the Issuer under Article 160(1) of the Polish Act of 29 July 2005 on Trading in Financial Instruments (Journal of Laws No. 183, item 1538) on the transaction of purchase on 01 September 2015 of 498.753 ordinary bearer shares of the Issuer of the total price of PLN 448,877.70 and of the average price of PLN 0.90 per share.

The transactions were carried out on the Warsaw Stock Exchange S.A. (regular session transactions).

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).