Disclosure of the Issuer’s shares possession

Getin Noble Bank S.A. (“the Issuer”, “the Company”) hereby informs that on January 11, 2019, it received from the proxy of LC Corp B.V., with its registered office in Amsterdam (“LC Corp”), notification based on Art. 69 and Art. 69 Act of July 29th, 2005 on Public offering, conditions governing the introduction of financial instruments to the organized trading, and Public Companies, in connection to order of the court of 10 January 2019 regarding the registration of the increase of the Issuer's share capital ("Registration of shares") as a result of which LC Corp, who has directly over 33% of GNB shares, has increased the total number of votes in the Company and of its share capital by 1.89%,  subscribed directly 36,630,037 the Issuer’s shares.

Before the Registration of shares LC Corp held directly 463.101.659 shares, entitling to 463.101.659 votes at the General Meeting of Shareholders of the Issuer, equal to 45,95% of the Issuer’s share capital and in all number of votes at the General Meeting of Shareholders of the Issuer.

Presently, i.e. after the Registration of shares, LC Corp holds directly 499.731.696 shares, entitling to 499.731.696 votes at the General Meeting of Shareholders of the Issuer, equal to 67,84%  of the Issuer’s share capital and in all number of votes at the General Meeting of Shareholders of the Issuer.

No subsidiaries of LC Corp hold any Issuer's shares.

There are no third parties that are entitled, based on agreements with LC Corp, to exercise voting rights pertaining to the Issuer's shares.

Legal basis: Art. 70(1) of the Act on on Public Offer and Conditions of Introducing Financial Instruments to the Organized Public Trading and Public Companies dated 29 July 2005.