Change in the position of the Management Board Member and entrusting the responsibilities of the President of the Management Board

Getin Noble Bank S.A. (“Bank”) announces that, in accordance with the resolution of the Supervisory Board of 16 May 2022, the current Member of the Management Board of the Bank – Mr Marek Kempny – will act as the first Vice President of the Bank as of 2 June 2022.

At the same time, as of that date, the Supervisory Board entrusts Mr Marek Kempny with the duties of the President of the Management Board, pending the appointment of the President of the Management Board of the Bank.

Information on the education and qualifications of Mr Marek Kempny is included in current report no 18/2021 of 12 August 2021 concerning his appointment as a member of the Board of Directors of the Bank.

In the opinion of the Supervisory Board Mr Marek Kempny meets all the requirements specified in the provisions of Article 22aa of the Act of 29 August 1997 – Banking Law to act as the first Vice President of the Management Board.

In accordance with the statement made, Mr Marek Kempny is not engaged in activity competitive to the Bank’s business, does not participate in competitive entities as a partner in a civil partnership, partnership or a capital company, does not participate in a competing legal person as a member of its governing bodies and is not included in the Register of Insolvent Debtors maintained on the basis of the Act of 20 August 1997 on the National Court Register.

Legal basis: § 5 item 5 and in conjunction with § 10 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 recognized as equivalent.