Appointment of a member of the management board of Getin Noble Bank S.A.

Getin Noble Bank S.A. (“Issuer”, “Bank”) informs that on 26 June 2020 the Supervisory Board of the Issuer appointed Mr Mateusz Solak Member of the Management Board of the Issuer with effect from 1 July 2020.

At the same time, the Issuer indicates that Mr Mateusz Solak has been entrusted with supervision of the management of risk material for the Bank's activities, in accordance with Article 22a section 4 of the Banking Law act, provided that the Polish Financial Supervision Authority grants required consent and effective from the date of such consent.

Information on the appointed Member of the Issuer's Management Board:

EDUCATION AND QUALIFICATIONS:

• SGH Warsaw School of Economics, postgraduate studies in the field of Risk Management in Financial Institutions
• University of Szczecin (2000-2005), Faculty of Economics and Management, full-time master degree studies, specialisation: Econometrics and Information Technology

PROFESSIONAL EXPERIENCE:

• Getin Noble Bank S.A (August 2018 – currently)
  Function: Director of the Retail Risk Management Department, Managing Director of the Retail Risk Area
• Bank Millennium S.A. (March 2017 – April 2018)
  Function: Head of the Model Validation Office
• Deloitte Advisory Sp. Z o.o. (December 2012 - March 2017)
  Function: Senior Manager in the Risk & Regulatory Consulting Department
• Bank PKO BP S.A. (March 2011 – November 2012)
  Function: Manager of the investment banking and risk management audit team
• Bank PEKAO S.A. (UNICREDIT GROUP) (September 2005 – February 2011)
  Functions in the Credit Policy and Methodology Department: Director in the Credit Risk Management and Control Department, responsible for the area of quantitative methods and techniques for credit risk.

Mr Mateusz Solak meets all the requirements laid down in the provisions of Article 22aa of the Act of 29 August 1997 – Banking Law and, in accordance with a declaration made to the Issuer, he is not engaged in activity competitive to the Issuer, does not participate in competitive entities as a partner in a civil partnership, partnership or capital company, does not participate in a competing legal person as a member of its governing bodies and is not included in the Register of Insolvent Debtors maintained on the basis of the Act of 20 August 1997 on the National Court Register.

Legal basis: § 5 item 5 and in connection with § 10 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by the law of a non-member state may be recognised as equivalent (Journal of Laws.2018.757 of 2018.04.20).