Contingent registration of series E shares by KDPW

Getin Noble Bank S.A. (the “Issuer”) informs that today, it received statement No 59/2019 of Krajowy Depozyt Papierów Wartościowych S.A. (“KDPW”) of 1 February 2019 concerning conclusion, with the Issuer, of an agreement on registration of 36,630,037 series E ordinary bearer shares with the nominal value of PLN 2.73 each, marked with code PLGETBK00012, in the depositary, subject to the company managing the regulated market making a decision to admit these shares to trading on the same regulated market on which other shares of the Issuer, marked with code PLGETBK00012, were admitted.

Registration of the above-mentioned series E ordinary bearer shares of the Issuer will take place within three days of receipt by the KDPW of a decision to admit the said shares to trading on the regulated market, not earlier, however, than on the date indicated in the decision as the date of admittance of these shares to trading on that regulated market.

Legal basis: § 17 paragraph 1 item 1 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