Current report No. 40/2019

24.06.2019

List of shareholders holding 5% or more of voting rights at the Ordinary General Meeting of Shareholders

Getin Noble Bank S.A. (the “Bank”) discloses to the public the list of shareholders holding 5% or more of the total number of voting rights at the Ordinary General Meeting of the Bank which took place on 24 June 2019:

  1. LC Corp B.V. with its registered office in Amsterdam, which held 499,731,696 votes at the General Meeting, representing 73.57% of the number of votes at that General Meeting and 47.84% of the total number of votes,
  2. Dr Leszek Czarnecki, who held 88,208,870 votes at the General Meeting, representing 12.99% of the number of votes at that General Meeting and 8.44% of the total number of votes,
  3. Getin Holding S.A. with its registered office in Wrocław, which held 66,771,592 votes at the General Meeting, representing 9.83% of the number of votes at that General Meeting and 6.39% of the total number of votes.

Legal basis: Article 70 item 3 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies