The Management Board of Getin Noble Bank S.A. (“Issuer”) hereby announces that on 22 September 2014 it was informed by the proxy of 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 200.000 ordinary bearer shares of the Issuer made from 17 September 2014 to 19 September 2014 by a person closely related to Mr. Krzysztof Spyra in the meaning of Article 160(2)(4b) of the above Act, i.e. KKBBK Investments Ltd.

Below please find the list of transactions according to trading days:
1) on 17 September 2014 – sale of 53.600 shares at the average price of PLN 2.94 per share;
2) on 18 September 2014 – sale of 121.400 shares at the average price of PLN 2.94 per share;
3) on 19 September 2014 – sale of 25.000 shares at the average price of PLN 2.94 per share.

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).