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 Mr. Dr. Leszek Czarnecki 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 Mr. Dr. Leszek Czarnecki, who has directly and indirectly over 33% of GNB shares, has increased the indirect share in the total number of votes in the Company and in its share capital by 1.35%,  subscribed indirectly 36,630,037 shares through LC Corp B.V. with its registered office in Amsterdam.

Before the Registration of shares Mr. Dr. Leszek Czarnecki held directly and indirectly 619.098.212 shares, entitling to 619.098.212 votes at the General Meeting of Shareholders of the Issuer, equal to 61,42%  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, Mr. Dr. Leszek Czarnecki holds directly and indirectly 655.728.249 shares, entitling to 655.728.249 votes at the General Meeting of Shareholders of the Issuer, equal to 62,78%  of the Issuer’s share capital and in all number of votes at the General Meeting of Shareholders of the Issuer.

The below subsidiaries of Mr. Dr. Leszka Czarneckiego own shares of the Company:

• LC Corp B.V. – 499.731.696
• RB Investcom sp. z o.o. – 33.950
• Jolanta and Leszek Czarnecki Foundation – 979.541
• Idea Expert S.A. – 2.600
• Getin Holding S.A. – 66.771.592

There are no third parties that are entitled, based on agreements with Dr. Leszek Czarnecki, 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.