Getin Noble Bank S A : Appointment of the Vice-President of the Management Board of Getin Noble Bank S.A.

Appointment of the Vice-President of the Management Board of Getin Noble Bank S.A.

Getin Noble Bank S.A. ('Issuer') informs that on 14 January 2021 the Issuer's Supervisory Board appointed Mr Jerzy Pruski as Vice-President of the Management Board of the Issuer with effect from 14 January 2021.

The Issuer has attached a curriculum vitae of Mr Jerzy Pruski to this report.

According to the assessment of the Issuer's Supervisory Board, Mr Jerzy Pruski meets all the requirements set forth in Article 22aa of the Act of 29 August 1997 - Banking Law.

According to the statement made to the Issuer, Mr Jerzy Pruski is not engaged in activity competitive to the Issuer's business, does not participate in competitive entities as a partner in a civil partnership, partnership or capital company, does not participate in a competing legal person as a member of its governing bodies and is not included in the Register of Insolvent Debtors maintained on the basis of the Act of 20 August 1997 on the National Court Register.

Legal basis: § 5 item 5 and in conjunction with § 10 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.

Jerzy Pruski CV