The Management Board of Getin Noble Bank S.A. („Issuer”) hereby informs that on 10 April 2015 it gained positive opinion of the Supervisory Board on the motion of the Management Board as regards recommendation for the General Meeting to adopt resolution to assign the net profit of Getin Noble Bank S.A. for the financial year 2014 to the reserve fund increase.

The above motion is consistent with the “Dividend Policy of Getin Noble Bank S.A. for the years 2014-2016” adopted by the Supervisory Board of the Bank on 22 October 2014.

Legal basis: §38 (11) 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, later amended).