Getin Noble Bank S.A. (”Issuer”) in connection with the Issuer’s Current report 289/2013 as regards the agreement on sale of 53 914 238 ordinary bearer shares of the Issuer (“Shares”) through Noble Securities S.A. concluded on 30 December 2013 between the Issuer and Getin Holding S.A. informs that on 27 March 2014 the Parties agreed on a new date of payment for Shares, i.e. 8 April 2014.

Other conditions of the agreement dated 30 December 2013, on which the Issuer informed in Current report 289/2013 remain 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 (uniform text, Journal of Laws 2013, item 1382).