The Management Board of Getin Noble Bank S.A. (“Issuer”) hereby corrects the content of Current report 49/2014 dated 7 March 2014. The above follows the information of the proxy of Mr. Krzysztof Spyra – a Member of the Issuer’s Management Board on correction of notification of 7 March 2014 of transactions involving Getin Noble Bank S.A. shares made by persons closely related to Mr. Krzysztof Spyra in the meaning of Article 160(2)(4b) of the Polish Act of 29 July 2005 on Trading in Financial Instruments.

In paragraph 2 there was:
- International Consultancy Strategy Implementation BV in liquidation  - sale of 1.079.321 shares  of the Issuer labeled with the ISIN code PLGETBK00012 for the total price of PLN 3,497,000.04, unit price of PLN 3.24 per share. The transaction was carried out on the regulated market continuous trading system through Millenium Dom Maklerski S.A.
- KKBBK Ltd. - sale of 369.701 shares  of the Issuer labeled with the ISIN code PLGETBK00012 for the total price of PLN 1,207,551.24, unit price of PLN 3.24 per share. The transaction was carried out on the regulated market continuous trading system through Millenium Dom Maklerski S.A.

In paragraph 2 there should be:
- International Consultancy Strategy Implementation BV - total sale of 1.079.321 shares  of the Issuer, i.e. on 4 March 2014 – sale of 1.058.286 shares for the average price of PLN 3.24 per share and on 5 March 2014 – sale of 21.035 shares for the average price of PLN 3.24 per share. The transactions were carried out on the regulated market continuous trading system through Millenium Dom Maklerski S.A.
- KKBBK Investments Ltd. – total sale of 372.701 shares of the Issuer, i.e. on 4 March 2014 – sale of 367.500 for the average price of PLN 3.24 per share and on 5 March 2014 – sale of 5.201 shares for the average price of PLN 3.24 per share. The transactions were carried out on the regulated market continuous trading system through Millenium Dom Maklerski S.A.

The above correction results from an obvious editorial error. The rest of the report remains unchanged.

Legal basis: Article 56(1)(2) of the Polish Act of 25 July 2005 on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws No. 184 item 1539 of 2005 later amended) in connection with §6(2) 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 with later amendments).