The Management Board of Globe Trade Centre S.A. (the “Company” or the “Issuer”) hereby announces that pursuant to Art. 7.3(c) of the Issuer’s Statute, at a session on 16 February 2001 the Supervisory Board of the Company ratified the selection by the Management Board of Ernst and Young Audit Sp. z o.o., Rondo ONZ 1, Warsaw, as the auditor of the Company’s financial reports in 2010. This was done in compliance with applicable laws and professional standards. Ernst and Young Audit Sp. z o.o. is registered as No. 130 on the list of statutory auditors by the National Chamber of Statutory Auditors. In 2002–2009 the Issuer used the services of Ernst and Young Audit Sp. z o.o. for audit of the Company’s financial reports. The agreement with Ernst and Young Audit Sp. z o.o. will be concluded for the period necessary to conduct the audit of the financial reports.

Legal grounds: § 5(1)(19) of the Regulation of the Minister of Finance dated 19 October 2005