Dates for submitting periodical reports in the financial year 2020

Pursuant to § 80 (1) of the Regulation of the Minister of Finance of March 29th, 2018 concerning current and periodical information published by issuers of securities and terms of recognizing as equivalent information required by laws of a non-Member State ("Regulation"), Getin Noble Bank S.A. ("Issuer") hereby publicly announces the dates for submitting periodical reports in the financial year 2020:

Periodical reports for 2019:

• Separate Annual Report of the Bank for the year ended December 31st, 2019 - April 3, 2020
• Consolidated Annual Report of the Bank's Capital Group for the year ended December 31st, 2019 - April 3, 2020

Periodical reports for 2020:

• Consolidated Quarterly Report for the first quarter of 2020 - May 22, 2020
• Consolidated Semi-Annual Report for the first half of 2020 - September 11, 2020
• Consolidated Quarterly Report for the third quarter of 2020 - November 20, 2020

Additionally, the Issuer inform that:

• in accordance with § 79 (2) of the Regulation the Issuer will not submit the separate quarterly report and the consolidated quarterly report for fourth quarter of 2019 and second quarter of 2020;
• in accordance with § 62 (1) of the Regulation the Issuer will not submit separate quarterly reports, and consolidated quarterly reports will contain quarterly financial information of the Parent Companył
• consolidated semi-annual report for first half of 2020 will contain half-year condensed separate financial statements based on, in the scope and in accordance with the Regulation.

Legal basis: § 80 (1) of the Regulation of the Minister of Finance of March 29th, 2018 concerning current and periodical information published by issuers of securities and terms of recognizing as equivalent information required by laws of a non-Member State