Resolutions adopted by the Ordinary General Meeting of Shareholders

Getin Noble Bank S.A. ("Bank") discloses to the public the enclosed content of resolutions adopted by the Ordinary General Meeting of the Bank’s Shareholders on 29 May 2020.

The Bank’s Ordinary General Meeting did not depart from consideration of any item on the planned agenda.

No objections to the minutes were submitted.

Legal basis: § 19 paragraph 1 items 6, 7, 9 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.