Forms

Notice on granting a proxy by electronic means for physical person

Notice on granting a proxy by electronic means for legal person

Motion on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.

Motion on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.

Motion on convention of the Extraordinary General Meeting of Getin Noble Bank S.A.

Form to exercise voting rights by proxy