The Management Board of Getin Noble Bank S.A. (“Issuer”) hereby announces that on 10 June 2014 it was informed by Mr. Krzysztof Spyra – a Member of the Issuer’s Management Board under Article 160(1) and (3) of the Polish Act of 29 July 2005 on Trading in Financial Instruments (Journal of Laws No. 183, item 1538) on the transfer on 6 June 2014 of 6.846.634 ordinary bearer shares of the Issuer by a person closely related to Mr. Krzysztof Spyra in the meaning of Article 160(2)(4b), i.e. International Consultancy Strategy Implementation BV in liquidation with its registered office in the Netherlands (“ICSI”) to KKBBK Investments Ltd. with its registered office on Malta  (“KKBBK”).

KKBBK is the sole shareholder of ICSI and the above shares were transferred as a result of the liquidation resolution adopted by ICSI on 17 March 2014. The transaction was carried out outside the regulated market.

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).