Acting according to § 38(1)(2) 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 the Management Board of Getin Noble Bank S.A. (“Issuer”) publishes in attachment amendments to the Articles of Association of the Issuer adopted by the Extraordinary General Meeting of the Issuer.

The amendments adopted by the Resolution No. III/09/10/2014 of the Extraordinary General Meeting of the Issuer dated 9 October 2014 shall come into force on the date the amendments are entered into the register of entrepreneurs of the National Court Register, according to Article 430(1) of the Polish Code of Commercial Companies and Partnerships.

However, the amendments adopted by the Resolution No. IV/09/10/2014 of the Extraordinary General Meeting of the Issuer dated 9 October 2014 shall come into force after the Polish Financial Supervision Authority consents to the abovementioned amendments to the Articles of Association of Getin Noble Bank S.A. and according to Article 430(1) of the Polish Commercial Code of Companies and Partnerships on the date the amendments to the Articles of Association are entered into the register of entrepreneurs of the National Court Register.

The Extraordinary General Meeting of the Issuer on the basis of Article 430(5) of the Polish Commercial Code of Companies and Partnerships authorized in both cases the Supervisory Board of the Issuer to adopt the uniform text of the Articles of Association of the Issuer.

Legal basis: § 38(1)(2) 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).