Current report No. 2/2020


Resignation of Supervisory Board member

Getin Noble Bank S.A.("the Issuer") hereby informs that today, i.e. 23 January 2020, received a statement made by Mr. Krzysztof Bielecki about his resignation from the membership of the Issuer's Supervisory Board, with the effect from the end of 23 January 2020.

Legal basis: § 5.4 of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognised as being equivalent to information required by the regulations of law of a state which is not a member state