The Management Board of Globe Trade Centre Spółka Akcyjna with its registered seat in Warsaw (the “Company”), pursuant to Article 399, §1 of the Commercial Companies Code (the “CCC”), convenes, for 17 March 2010, an Ordinary General Meeting of the Company (the “General Meeting”) to be held at 11:00 am in Warsaw at ul. Wołoska 5 (the Taurus Building).

Agenda:

1.Opening of the General Meeting

2.Election of the Chairman of the General Meeting.

3.Statement that the General Meeting was duly convened and may adopt resolutions and approval of the agenda.

4.Adoption of a resolution regarding review and approval of the financial statements of the Company for the financial year of 2009 and the report of the Management Board on operations of the Company in the financial year of 2009.

5.Adoption of a resolution regarding review and approval of the consolidated financial statements of the Company’s group for the financial year of 2009.

6.Adoption of a resolution regarding distribution of profits/ coverage of losses for 2009.

7.Adoption of resolutions regarding acknowledgement of duties performed by members of the Company’s Management Board in the financial year of 2009.

8.Adoption of a resolution regarding acknowledgement of duties performed by members of the Company’s Supervisory Board in the financial year of 2009.

9.Changes in the composition of the Supervisory Board of the Company, including adoption of a resolution regarding appointment of an Independent Member of the Supervisory Board.

10.Closing of the General Meeting.

Legal basis: Par. 38.1.1 & 3 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated February 2nd 2009.

Enclosures: