Pursuant to Art. 399 §1 of the Commercial Companies Code, the Management Board of Globe Trade Centre S.A. with its seat in Warsaw (the “Company”) hereby convenes an Extraordinary General Meeting of Shareholders of the Company (the “General Meeting”) for Tuesday, 17 November 2010, which will be held at 11:00 a.m. at the Taurus Building, ul. Wołoska 5, Warsaw. Agenda: 1. Opening of the General Meeting. 2. Election of the Chairman of the General Meeting. 3. Confirmation that the General Meeting was properly convened and is capable of adopting resolutions, and approval of the agenda. 4. Adoption of a resolution amending the Statute of the Company with respect to the number of members of the Management Board. 5. Adoption of a resolution adopting the unified text of the Statute of the Company. 6. Adoption of a resolution on awarding compensation to a Member of the Supervisory Board of the Company. 7. Adjournment of the General Meeting. Information for shareholders and draft resolutions are enclosed.
Legal grounds: § 38(1)(1) and (3) of the Regulation of the Minister of Finance dated 19 February 2009.
SIGNATURES OF COMPANY REPRESENTATIVES
| Date | Name | Position |
| 11 October 2010 | Erez Boniel | Member of the Management Board |
| 11 October 2010 | Witold Zatoński | Member of the Management Board |
