The Management Board of Getin Noble Bank S.A. (“Issuer”) hereby announces that on 28 May 2014 it was informed under Article 160(1) of the Polish Act of 29 July 2005 on Trading in Financial Instruments (Journal of Laws No. 183, item 1538) by a member of the managing body of the Issuer, i.e. Mr. Krzysztof Rosiński – the President of the Issuer’s Management Board on the following transactions made from 21 May 2014 to 28 May 2014 (transaction settlement dates) by Mr. Krzysztof Rosiński on his own account involving the sale of 844 166 ordinary bearer shares of the Issuer for the total price of PLN 2,815,700.52 and average price of PLN 3.34 per share.

The transactions were carried out on the Warsaw Stock Exchange S.A.

At the same time Mr. Krzysztof Rosiński informed that as a result of the aforementioned transactions, Mr. Krzysztof Rosiński holds 2 110 573 ordinary bearer shares of Getin Noble Bank S.A., which constitutes 0,0796% of the Issuer’s share capital and entitles to 0,0796% votes at the General Meeting of the Issuer.

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).