The Management Board of Getin Noble Bank S.A. (“Issuer”) hereby publishes the list of shareholders who held minimum 5% of all votes at the Annual General Meeting of the Issuer held on 9 May 2017 ("General Meeting"):

1. LC Corp B.V. based in Amsterdam
   Number of votes arising from the shares held at the Annual General Meeting:  337.237.517, which entitled to 53,90% votes at the Annual General Meeting and accounts for 38,18% of all votes.
    
2. Leszek Czarnecki
   Number of votes arising from the shares held at the Annual General Meeting: 88.208.870 which entitled to 14,10% votes at the Annual General Meeting and accounts for 9,99% of all votes.
    
3. Getin Holding S.A. based in Wrocław
   Number of votes arising from the shares held at the Annual General Meeting: 66 771 592 which entitled to 10,67% votes at the Annual General Meeting and accounts for 7,56% of all votes.
    
4. Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK based in Warsaw
   Number of votes arising from the shares held at the Annual General Meeting: 44.181.000 which entitled to 7,06% votes at the Annual General Meeting and accounts for 5,00% of all votes.
    
5. Nationale-Nederlanden Otwarty Fundusz Emerytalny based in Warsaw
   Number of votes arising from the shares held at the Annual General Meeting: 40.000.000 which entitled to 6,39% votes at the Annual General Meeting and accounts for 4,53% of all votes.

Legal basis: Art. 70 (3) of the Act on Public Offer and Conditions of Introducing Financial Instruments to the Organized Public Trading and Public Companies dated 29 July 2005 (uniform text published in Journal of Laws of 2013, item 1382).