Proposal of candidates for the Supervisory Board of Getin Noble Bank S.A.

Further to the agenda of the Ordinary General Meeting of Shareholders convened on 29 May 2020, presented in current report No 12/2020 of 29 April 2020, Getin Noble Bank S.A. ("Bank”) informs that today, the authorised shareholder LC CORP B.V. with its registered office in Amsterdam proposed the following candidates for Members of the Bank's Supervisory Board:

1. Mr Leszek Czarnecki, PhD
2. Mr Mariusz Grendowicz
3. Ms Barbara Bakalarska
4. Mr Jacek Lisik  
5. Mr Tadeusz Hołyński

The candidates’ CVs are attached to this current report.

In accordance with the law, the appointment of Members of the Bank’s Supervisory Board is possible after an earlier assessment of suitability. The suitability assessment, carried out by the HR and Appointment Committee, will be published on the Bank's website at: https://www.gnb.pl/walne-zgromadzenie

The Bank also informs that the above-named candidates have agreed to stand as candidates for the Bank's Supervisory Board.

Legal basis: § 19 par. 1(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by the law of a non-member state may be recognised as equivalent