The Management Board of Globe Trade Centre S.A. (the “Company"), hereby notifies the public that pursuant to Article 7.1.1., 7.1.2 and 7.1.3. of the Company Statute the following persons were re-appointed by GTC Real Estate Holding B.V. with its registered office in Amsterdam (the “Shareholder") to the Company’s Supervisory Board for a new three-year term commencing on 17 March 2010: Eli Alroy, Alain Ickovics, Walter van Damme.

The information concerning the qualifications and the previously held positions as well as the overview of the professional experience of Mr Eli Alroy and Mr Alain Ickovics were published in the current report No. 21/2005 dated 15 April 2005, and of Mr Walter van Damme in the current report No. 20/2007 dated 26 March 2007.

The appointment of the abovementioned persons to the Supervisory Board is related with the expiry of their mandate in relation to the approval by the General Meeting of the financial statements for the last full financial year of their term in office as the members of the Supervisory Board.

According to their statements the above-referenced individuals are not entered in the Register of Insolvent Debtors maintained in compliance with the Act on the National Court Register and do not perform any activities outside of the Company’s business which would be competitive thereto, do not participate in any competitive business either as partners in a civil partnership or any other partnership, and are not members of the authorities of any company or any other competitive legal entity.

Legal basis: Paragraph 5.1.22 of the Regulation of the Minister of Finance dated 9 October 2005 regarding current and interim reports published by issuers of securities.