The Management Board of Getin Noble Bank S.A. (“Issuer”) hereby publishes the list of shareholders who held minimum 5% of all votes at the Extraordinary General Meeting of the Issuer held on 10 December 2015 ("General Meeting"):

1. LC Corp B.V. based in Amsterdam
Number of votes arising from the shares held at the Extraordinary General Meeting: 1.011.728.750, which entitled to 49,91% votes at the Extraordinary General Meeting and accounts for 38,18% of all votes.

2. Leszek Czarnecki
Number of votes arising from the shares held at the Extraordinary General Meeting: 264.626.609 which entitled to 13,05% votes at the Extraordinary General Meeting and accounts for 9,99% of all votes.

3. Getin Holding S.A. based in Wrocław
Number of votes arising from the shares held at the Extraordinary General Meeting: 200.314.774 which entitled to 9,88% votes at the Extraordinary General Meeting and accounts for 7,56% of all votes.

4. Nationale-Nederlanden Otwarty Fundusz Emerytalny (formerly ING Otwarty Fundusz Emerytalny) based in Warsaw
Number of votes arising from the shares held at the Extraordinary General Meeting: 181.767.000 which entitled to 8,97% votes at the Extraordinary General Meeting and accounts for 8,86% of all votes.

5. Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK based in Warsaw
Number of votes arising from the shares held at the Extraordinary General Meeting: 171.540.000 which entitled to 8,46% votes at the Extraordinary Extraordinary Meeting and accounts for 6,47% of all votes.

6. Otwarty Fundusz Emerytalny PZU "Złota Jesień" based in Warsaw
Number of votes arising from the shares held at the Extraordinary General Meeting: 112.000.000 which entitled to 5,52% votes at the Extraordinary General Meeting and accounts for 4,23% of all votes.

Legal basis: Art. 70 (3) of the Act on Public Offer and Conditions of Introducing Financial Instruments to the Organized Public Trading and Public Companies dated 29 July 2005 (uniform text published in Journal of Laws of 2013, item 1382).