Convening of the Ordinary General Meeting of Getin Noble Bank S.A.

Getin Noble Bank Spółka Akcyjna (the “Bank”, “Company”) with its registered office in Warsaw, ul. Przyokopowa 33, 01-208 Warsaw, entered in the Register of Entrepreneurs kept by the District Court for the Capital City of Warsaw, 12^th Commercial Division of the National Court Register under KRS No 0000304735, on the basis of Article 399 § 1 in conjunction with Article 395, Article 402(1) and Article 402(2) of the Code of Commercial Companies and § 6 of the Company’s Articles of Association, hereby convenes the Ordinary General Meeting of Getin Noble Bank S.A. to be held on 24 June 2019 at 11:00 am in the Company’s registered office, in Warsaw at ul. Przyokopowa 33.

The full contents of the announcement regarding the convening of the Ordinary General Meeting of the Bank, containing the proposed agenda and a description of the procedures for participation in the Ordinary General Meeting of the Company, are included in appendix No 1 to this report.

The Bank’s Management Board also encloses to this current report draft resolutions for the Ordinary General Meeting of the Bank together with the justification — appendix No 2.

All information and documents concerning the General Meeting are available on the website http://gnb.pl/walne-zgromadzenie.

Detailed information can be found in the “Documentation submitted at the General Meeting” available on the website http://gnb.pl/walne-zgromadzenie.

Information related to the processing of personal data of shareholders and their proxies by the Bank is available on the website http://gnb.pl/walne-zgromadzenie.

Comments of the Company’s Management Board or Supervisory Board relating to matters included in the agenda of the General Meeting or matters which are to be included in the agenda before the date of the General Meeting will be available on the Company’s website immediately after being drawn up.

The Management Board further informs that shareholders and persons interested in the course of the General Meeting will be able to follow the discussions in a live transmission available on the Company’s website, linked on that website.

Legal basis: § 19 paragraph 1 item (1) 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.