The Management Board of Globe Trade Centre S.A. (“Company”) hereby informs that on 14 March 2011, acting pursuant to Art. 7.3c of the Company’s Articles of Association, the Supervisory Board approved the Management Board’s decision to appoint Ernst & Young Audit Sp. z o.o. with its seat in Warsaw, Rondo ONZ 1 as the Company’s auditor in 2011. Ernst & Young Audit Sp. z o.o., registered office at Rondo ONZ 1, Warsaw, is entered in the register of entities qualified to audit financial statements under Reg. No. 130. Ernst & Young Audit Sp. z o.o. has previously been mandated to review and audit financial statements of the Company in 2002–2010. The agreement with Ernst & Young Audit Sp. z o.o. is to be concluded for a time necessary to review and audit the financial statements for the twelve months ended 31 December 2011.

Legal grounds: Legal grounds: §5 sec. 19 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union.


Signed by:

Witold Zatoński
Member of the Management Board


Erez Boniel
Member of the Management Board