Admittance of series E shares to trading on the stock exchange

Getin Noble Bank S.A. (the “Company”, “Issuer”) informs that by resolution No 160/2019 of 11 March 2019, the Management Board of the Warsaw Stock Exchange in Warsaw S.A. (the “Stock Exchange Management Board”) determined that according to the Stock Exchange Regulations, 36,630,037 ordinary series E bearer shares of the Issuer with the nominal value of PLN 2.73 each are admitted to trading.

At the same time, in the above-mentioned resolution, the Stock Exchange Management Board decided to admit the Company’s shares, as of 14 March 2019, to trading on the stock exchange on the main market, provided that Krajowy Depozyt Papierów Wartościowych S.A. registers these shares on 14 March 2019 and marks them with code “PLGETBK00012”.

The resolution of the Stock Exchange Management Board entered into force on the date of its adoption.

Legal basis: § 17 paragraph 1 items 2 and 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