The Management Board of Getin Noble Bank S.A. (the „Issuer”) hereby informs that the Polish Financial Supervision Authority on the meeting dated 29 January 2013 unanimously gave its consent to appoint Mr. Krzysztof Rosiński the President of the Management Board of the Issuer. In connection with the above, the second and the last condition set forth in the resolution of the Supervisory Board of the Issuer on appointment of Mr. Krzysztof Rosiński the President of the Management Board of Getin Noble Bank S.A. on which the Issuer informed in Current report 40/2012 dated 31 May 2012 was fulfilled. In this report the Issuer also presented the profile of Mr. Krzysztof Rosiński. Legal basis: §5(1)(22) of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009 No. 33, item 259 with later amendments).