The Management Board of Getin Noble Bank S.A. (“Issuer”) hereby announces that on 18 September 2014 it was informed by Mr. Krzysztof Spyra – a Member of the Management Board of the Issuer 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 transactions of sale of 23.861 ordinary bearer shares of the Issuer made on 11 September 2014 by a person closely related to Mr. Krzysztof Spyra in the meaning of Article 160(2)(4b), i.e. KKBBK Investments Ltd.

The transactions were carried out through a brokerage house Noble Securities S.A. with its registered office in Warsaw.

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).