(Current Report No. 13/2013) 17.04.2013 New Term Supervisory
GETIN Holding S.A. ul. Gwiaździsta 66, 53-413 Wrocław tel. +48 71 797 77 77, fax +48 71 797 77 16 KRS 0000004335 District Court in Wrocław, the 6th Commercial Division of the National Court Register Getin Noble Bank S.A. 07 1560 1108 0000 9060 0038 6802 NIP: 895-16-94-236 Share capital: PLN 732,800,434 (fully paid up) www.getinholding.pl (Current Report No. 13/2013) 17.04.2013 New term Supervisory Board members appointed Getin Holding S.A. (the "Issuer") hereby reports that the Annual General Meeting of the Issuer on 17 April 2013 resolved to appoint the present members of the Issuer's Supervisory Board for a new two-year term of the office starting on 30 April 2013, namely: Messrs Leszek Czarnecki, Remigiusz Baliński, Marek Grzegorzewicz, Andrzej Błażejewski and Longin Kula. Members of the Supervisory Board, according to their representations submitted to the Issuer, do not conduct any business activity competitive to the Issuer's activity, nor have any interest in a partnership or corporation, nor are members in a body of a partnership, corporation or other entity that conducts business activity competitive to the Issuer's activity, nor are they registered in the Register of Insolvent Debtors. Information on the appointed Members of the Supervisory Board: Leszek Czarnecki Dr. Leszek Czarnecki, a graduate from the Wrocław University of Technology, doctor of economics at Wrocław University of Economics. He made a debut as a businessman in 1986, when he set up Przedsiębiorstwo Hydrotechniki i Inżynierii TAN. He was the creator and main shareholder of Europejski Fundusz Leasingowy S.A.
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