The Management Board of Getin Noble Bank S.A. („Issuer”) hereby informs that on 11 April 2017 it gained positive opinion of the Supervisory Board on the motion of the Management Board as regards recommendation for the General Meeting to adopt resolution to assign the net profit of Getin Noble Bank S.A. for the financial year 2016 to the reserve fund increase.

The motion of the Management Board is compliant with the guidelines of the “Plan for sustainable improvement in  profitability  of  Getin  Noble  Bank  S.A.  Restructurisation  Program  for  the  years  2016 - 2019” approved by  the Polish Financial Supervision Authority as regards distribution of profits during the Program as well as compliant with the Polish Financial Supervision Authority standpoint of 6 December 2016 on dividend policy of the banks (and other entities) in 2017.

Legal basis: §38 (11) 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).