Current report No 13/2022

13.05.2022

Resignation of the President of the Bank’s Management Board

Getin Noble Bank S.A. ("Bank") announces that today, i.e. on 13 May 2022, it has been informed that Mr Artur Klimczak has resigned from his position as President of the Bank’s Management Board and from his participation in the Bank’s Management Board, effective as of 1 June this year.

The resignation was motivated by the health condition of Mr Artur Klimczak.

Until a new person is appointed as President of the Bank’s Management Board, the work of the Bank’s Management Board will be managed by a person appointed by the Supervisory Board from among the current members of the Bank’s Management Board.

At the same time the Bank informs that, according to the statement received from the main shareholder of the Bank, the intention of Mr Leszek Czarnecki, PhD is to propose Mr. Artur Klimczak as a candidate to the Bank's Supervisory Board.

Legal basis: § 5 item 4 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