The Management Board of Getin Noble Bank S.A. (“Issuer”) hereby informs that TODAY, I.E. ON 24 April 2014 the Annual General Meeting of the Issuer adopted resolutions on reappointment of the following candidates to the Supervisory Board:

1. Mr. Leszek Czarnecki
2. Mr. Rafał Juszczak
3. Mr. Remigiusz Baliński
4. Mr. Michał Kowalczewski
5. Mr. Jacek Lisik

In connection with the above, the listed persons were appointed Members of the Supervisory Board for a joint term of office commencing on the dated the resolution of the Annual General Meeting was adopted, i.e. on 24 March 2014 and expiring the date the General Meeting approving the financial statements of the Issuer for the year 2016 is held.

The candidates have education, qualifications and professional experience to perform duties of a Supervisory Board Member. Moreover, Mr. Michał Kowalczewski and Mr. Jacek Lisik meet the requirements to be considered independent Supervisory Board Members.

Below please find the information on the Members of the Supervisory Board:

Legal basis: Article 56(1)(2a) 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 §5 (1)(22) and §28 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).