Announcement.

GETIN NOBLE BANK SA (19/2018) LIST OF SHAREHOLDERS WITH AT LEAST 5% OF THE NUMBER OF VOTES AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Getin Noble Bank S.A. ("Issuer") makes public the list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of the Issuer, which was held on February 23, 2018 :
1. LC Corp B.V. with its registered office in Amsterdam, which held 356 874 554 votes at the General Meeting, which represented 59.45% in the number of votes at this General Meeting and 39.58% in the total number of votes, 2. Dr. Leszek Czarnecki, who had 88 208 870 votes at the General Meeting, which constituted 14.69% of the number of votes at this General Meeting and 9.78% of the total number of votes, 3. Getin Holding S.A. with its registered office in Wrocław, which held 66 771 592 votes at the General Meeting, which constituted 11.12% in the number of votes at this General Meeting and 7.41% in the total number of votes, 4. Nationale-Nederlanden Otwarty Fundusz Emerytalny with its registered office in Warsaw, which held 40,000,000 votes at the General Meeting, which represented 6.66% in the number of votes at this General Meeting and 4.44% in the total number of votes. Legal basis : art 70 point 3 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 No. 184, item 1539, as amended).

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Company information
Company name:Getin Noble Bank SA
ISIN:PLGETBK00012
NIP:1080004850
Adress: ul. Domaniewska 39 02-672 Warszawa
Phone:+48 22 5415158
website:www.getinbank.pl

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