The Management Board of Getin Noble Bank S.A. (“Issuer”) informs that on 31 January 2017 the Supervisory Board of the Issuer appointed Mr. Jerzy Pruski a Vice-President of the Management Board as of 1 February 2017.

Below please find information on Mr. Jerzy Pruski.

Mr. Jerzy Pruski graduated from Łódź University. In 1989 he obtained Ph.D. in Economics. In the years 1983-2009 he worked at the Chair of Economics, Łódź University.

In the years 1991-1997 he worked for LG Petro Bank S.A. where he also held a post of the Vice-President of the Management Board. In the years 1998-2004 he was a Member of the Monetary Policy Council and from 2004 to 2008 he was the First Deputy of the National Bank of Poland. He represented NBP in the Polish Banking Supervision Authority and the Polish Financial Supervision Authority as well as in the Economic and Financial Committee. In the years 2000-2009 he was the President of the Management Board of PKO Bank Polski S.A. in the years 2009-2016 he was the President of the Management Board of the Banking Guarantee Fund. In the years 2010-2015 he was an economic advisor of the President of the Republic of Poland Bronisław Komorowski and his representative at the Polish Financial Supervision Authority. In the years 2013-2016 he was a member of the Financial Stability Committee and in the years 2015-2016 he was a member of a Resolution Committee (European Banking Authority). In the years 2012-2015 he was the Chairman of the Executive Board and the President of the International Association of Deposit Insurers. Since 2016 he has been a Vice-Chairmen of the Polish Economists’ Society. He is also an external expert of the World Bank and International Currency Fund.

According to the statement submitted to the Issuer Mr. Jerzy Pruski as of 1 February 2017 shall not be engaged in any activity constituting competition in respect of the activity of the Issuer and is not entered into the Register of Insolvent Debtors.

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 § 5 (1)(22) and § 28 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).