Announcement.

GETIN HOLDING SA (40/2017) Registration of series C shares in the National Depository of Securities

Getin Holding S.A. (hereinafter: the Issuer) informs that today he received the statement of the Operational Department of the National Depository for Securities S.A. in Warsaw (hereinafter: KDPW) dated 11 October 2017 announcing that pursuant to the resolution of the KDPW Management Board no. 636/17 of 26 September 2017, about which the Issuer informed in current report No. 37/2017 of September 26, 2017 ., on October 12, 2017, 27.780.000 (twenty seven million, seven hundred and eighty thousand) bearer ordinary series C bearer shares will be registered under the PLGSPR000014 code. Thus, on October 12, 2017, fulfilled the condition of introducing the above shares to exchange trading on the main market, specified in Resolution No. 1206/2017 of the Management Board of the Warsaw Stock Exchange, about which the Issuer informed in Current Report No. 39/2017 of October 10, 2017. Introduction of the shares C series for stock exchange trading is connected with the increase of the Issuer's share capital. Legal basis: art. 56 sec. 1 point 2 letter a) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2016, item 1639) in connection with § 34 paragraph. 1 point 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2014, item 133).

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Getin Holding SA
ISIN:PLGSPR000014
NIP:895-16-94-236
Adress: ul. Gwiaździsta 66 53-414 Wrocław
Phone:+48 71 7977700
website:www.getinholding.pl

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