Resignation of a Member of the Bank’s Supervisory Board

Getin Noble Bank S.A. ("Bank”) announces that today was informed about resignation by Mr Maciej Stańczuk from participation in the Bank's Supervisory Board with effect from 16 August 2021.

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