The Management Board of Getin Noble Bank S.A. (“the Issuer”) hereby informs on following dates for publication of periodic reports in 2017:

1. Periodic reports for 2016:

• annual report for 2016 – 24 March 2017,
• consolidated annual report for 2016 - 24 March 2017.

2. Periodic reports for 2017:

• consolidated quarterly report for the first quarter of 2017 – 15 May 2017,
• consolidated half-yearly report for 2017 – 31 August 2017,
• consolidated quarterly report for the third quarter of 2017 – 15 November 2017.

The Issuer also informs that on the basis of  §101 (2) 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, respectively, the Issuer resigns from publishing of consolidated report for the fourth quarter of 2016 and consolidated report for the second quarter of 2017.

The Issuer reports that pursuant to § 83 (1) and (3) of the Minister of Finance Regulation mentioned above, it intends to include quarterly and half-yearly condensed financial statements in quarterly and half-yearly consolidated reports, respectively. Therefore the Issuer will not publish separate quarterly and half-yearly reports.

Legal basis: Art. 56 (1)(2a) of the Act on public offering and conditions of introducing financial instruments to organized trading system and on public companies (Journal of Laws of 2005 No. 184, item 1539, later amended) in connection with §103 (1) 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, later amended).