The Management Board of Getin Noble Bank S.A. (“Issuer”) hereby announces that on 9 April 2015 it was informed by Mr. Marcin Dec – 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 9 April 2015 of 100.000 ordinary bearer shares of the Issuer of the total price of PLN 159,200.00 and of the average price of PLN 1.59 per share.

The transactions were carried out through a brokerage house Noble Securities S.A. with its registered office in Warsaw.

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).