Current report No. 33/2010: Change to the draft resolutions for Extraordinary Shareholders Meeting conveyed for 16 November 2010

The Management Board of Globe Trade Centre S.A. _the "Company"_ hereby informs, in relation to the current report no 31/2010 dated 10 November 2010, that today it received from GTC Real Estate Holding B.V. attached changes to the draft resolution respective remuneration of Supervisory Board Member published in the above mentioned current report. Changes are marked in the text of the draft resolution.

Materials

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