The Management Board of Globe Trade Centre S.A. (the "Company") informs that on 16 February 2010 the Supervisory Board of the Company adopted a resolution on appointment of Mr Witold Zatoński to the position of Member of the Company’s Management Board for a next three-year term. The information concerning the qualifications and the previously held positions as well as the overview of the professional experience of Mr Witold Zatoński were published by the Company in the current report No. 13/2007 dated 8 March 2007.

According to his statements the above individual 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: §5, section 1.22 of the Regulation of the Minister of Finance dated 9 October 2005 regarding current and interim reports published by issuers of securities.