Current report No. 25/2019

27.03.2019

Issuance of the statutory auditor’s opinion on the audit of the Merger Plan of Getin Noble Bank S.A. with Idea Bank S.A.

The Management Board of Getin Noble Bank S.A. (the “Bank”), in reference to the Bank’s current report No 7/2019 of 17 January 2019 — Arrangement of the Merger Plan of Getin Noble Bank S.A. with Idea Bank S.A., hereby informs that on this date, i.e. 27 March 2019, an independent statutory auditor’s opinion, drawn up pursuant to Article 503 § 1 of the Act of 15 September 2000 — Code of Commercial Companies, on the audit of the correctness and accuracy of the merger plan of the Bank with Idea Bank S.A. with its registered office in Warsaw, drawn up on 17 January 2019, was delivered to the Bank.

In view of the above, the Bank discloses to the public the contents of the said opinion in the form of an appendix to this current report.

Legal basis: Article 17 paragraph 1 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC