Announcement.

GETIN HOLDING SA (54/2018) Notification regarding the disclosure of the Issuer's shares

Getin Holding S.A. (hereinafter: the Issuer) informs that he received today from Aviva Open Pension Fund Aviva Santander (hereinafter: the Fund) a notification based on art. 69 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 2018, item 512, as amended), that as a result of a share sale transaction Issuer, concluded on November 21, 2018, the Fund reduced the number of shares held below 5% of votes at the Issuer's general meeting of shareholders.
Prior to settlement of the transaction as at November 22, 2018, the Fund had 42,914.815 (forty two million nine hundred and fourteen thousand eight hundred and fifteen) shares of the Issuer, which constituted 5.65% of the Issuer's share capital and was entitled to 42,914.815 (forty two million nine hundred and fourteen thousand eight hundred and fifteen) votes at the general meeting of the Issuer's shareholders, which constituted 5.65% of the total number of votes.
After the transaction was concluded and settled on November 23, 2018, the Fund held 8,600,356 (eight million six hundred thousand three hundred and fifty six) shares of the Issuer, which constituted 1.13% of the Issuer's share capital and was entitled to 8,650,356 ( eight million six hundred thousand three hundred and fifty six) votes at the Issuer's general meeting of shareholders, which constituted 1.13% of the total number of votes.
Legal basis: art. 70 point 1 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2018, item 512, as amended).

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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