The Management Board of Globe Trade Centre S.A. (the “Company"), hereby discloses that pursuant to Articles 7.1.1., 7.1.2 and 7.1.3. of the Statute, on 14 July 2010, Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK (the “Shareholder") appointed Mr Artur Kucharski to the Company’s Supervisory Board. Mr Artur Kucharski graduated the University of Central London and the Warsaw Technical University as 1995 Master of Science in Engineering, and at present participates in the Executive MBA Programme at the Business School of the Warsaw University of Technology. Between 1995 and 2010 Mr Artur Kucharski worked at PricewaterhouseCoopers Sp. z o.o. and PwC Polska Sp. z o.o. in the audit of financial statements department (until 2002) and later as Director of the advisory department. Since April 2010 Mr Adam Kucharski has been the Vice Chairman of the Supervisory Board of Kopex S.A.
According to his statements Mr Artur Kucharski is not entered in the Register of Insolvent Debtors maintained in compliance with the Act on the National Court Register and does not perform any activities outside of the Company’s business which would be competitive thereto, does not participate in any competitive business either as a partner in a civil partnership or any other partnership, and is not a member 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