Getin Noble Bank S.A. ("Issuer") hereby reports that it has been notified by Noble Securities S.A, an entity closely related to a person performing  managerial duties at the Issuer, i.e. Dr Leszek Czarnecki, the Chairman of the Issuer's Supervisory Board, Mr. Remigiusz Baliński, the Vice-chairman of the Issuer's Supervisory Board, Mr. Jackiem Lisikiem the Member of  the Issuer's Supervisory Board, Mr. Krzysztofem Rosińskim the Vice-President of the Issuer's Management Board, Mr. Arturem Klimczakiem acting as President of the Issuer's Management Board and Mr. Radosławem Stefurakiem the Member of the Issuer's Management Board of the transaction of purchase of the Issuer's bonds made on 23 January 2017, i.e. of transactions specified in Article 19 (1) of the Regulation EU of the European Parliament and Council No. 596/2014 dated 16 April 2014 on market abuse.

The Issuer presents the original notifications in the respective schedules to this report.

Legal basis: Article 19 (3) of the Regulation EU of the European Parliament and Council number 596/2014 dated 16 April 2014 on market abuse – transactions conducted by entities closely associated with persons that discharge of managerial duties.