Obtaining information on receipt of offers from investors

In reference to the current report No 111/2018 of 13 December 2018 and the current report No 13/2019 of 1 February 2019. Getin Noble Bank S.A. (the “Bank”) discloses to the public that on this date, it received information that the investment advisor representing the Bank in the process of searching for a financial investor received two non-binding offers (the “Offers”) from selected private equity funds admitted to the Bank’s due diligence review concerning its recapitalisation.

The information received also indicates that the Offers contain a number of conditions, including, but not limited to, concerning the purchase of existing Bank shares, arrangements with regulatory authorities and conducting additional due diligence of the Bank.

The Bank will immediately announce further significant events and decisions related to the ongoing process of obtaining a financial investor in the form of separate current reports.

Legal basis: Article 17 paragraph 1 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 (MAR)