Correction of the draft resolution of the Ordinary General Meeting

In reference to the current report No 34/2019 of 29.05.2019 on announcing the convening of the Ordinary General Meeting on 24.06.2019, Getin Noble Bank S.A. (the “Bank”) corrects an obvious typographic error in Resolution No XVI/…/06/2019, which pertains to acknowledgement of the fulfilment of duties by a member of the Bank’s Management Board.

Contents of the draft resolution before correcting the obvious typographic error:

Resolution No XVI/ …/06/2019
of the Ordinary General Meeting
of Getin Noble Bank S.A.
of … June 2019

on acknowledgement of the fulfilment of duties by Mr Wojciech Tomasik

Pursuant to Article 393 item 1 and Article 395 § 2 item 3 of the Code of Commercial Companies, it is hereby resolved as follows:
§ 1.
The General Meeting acknowledges the fulfilment of duties in the financial year 2018 by Mr Tomasz Misiak, in connection with the performance of the function of a Member of the Management Board of Getin Noble Bank S.A. during the period from 30.11.2018 to 31.12.2018.
§ 2.
The resolution shall enter into force on the date of its adoption.

Contents of the draft resolution after correcting the obvious typographic error:

Resolution No XVI/ …/06/2019
of the Ordinary General Meeting
of Getin Noble Bank S.A.
of … June 2019

on acknowledgement of the fulfilment of duties by Mr Wojciech Tomasik

Pursuant to Article 393 item 1 and Article 395 § 2 item 3 of the Code of Commercial Companies, it is hereby resolved as follows:
§ 1.
The General Meeting acknowledges the fulfilment of duties in the financial year 2018 by Mr Wojciech Tomasik, in connection with the performance of the function of a Member of the Management Board of Getin Noble Bank S.A. during the period from 30.11.2018 to 31.12.2018.
§ 2.
The resolution shall enter into force on the date of its adoption.

This correction of an obvious typographic error is not a change in the agenda.

An appendix containing draft resolutions for the Ordinary General Meeting of Shareholders of the Bank is attached, including the correction of the obvious typographic error.

Legal basis: § 19 paragraph 1 item (1) 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.