Management Board of Globe Trade Centre S.A. (“GTC”) hereby informs that it received today a notification from one of GTC's shareholders - GTC Real Estate Holding B.V. (“GTC RE”) that during shareholders meeting convened for 16 November 2010 it will propose within the point 6 of the agenda “Adoption of the resolution regarding Supervisory Board member remuneration” to adopt resolution approving the new compensation package of Mr. Eli Alroy, the Chairman of the Supervisory Board of Globe Trade Centre S.A. in connection with the proposed extension of the term of his consultancy arrangements with GTC. GTC RE will present the draft of the resolution during the shareholders meeting.

Legal grounds: Legal grounds: §38 sec. 1 point 5 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union.

Signed by