NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN, OR INTO, THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION MAY BE SUBJECT TO RESTRICTIONS OR PROHIBITED BY LAW.


The Management Board of Globe Trade Centre Spółka Akcyjna (the "Company") announces that on 4 July 2012 the management board of Giełda Papierów Wartościowych w Warszawie S.A. (the Warsaw Stock Exchange) resolved to introduce, in accordance with standard procedure, 100,000,000 _one hundred million_ rights to series I ordinary bearer shares in the Company with a nominal value of PLN 0.10 (ten groszy) each (the "Rights to Series I Shares"), which were assigned by Krajowy Depozyt Papierów Wartościowych S.A. (the National Depositary for Securities) with the code PLGTC0000136, to stock exchange trading on the main floor starting on 6 July 2012. The Rights to Series I Shares will be listed in the continuous trading system under the abbreviated name "GTC-PDA" and designated as "GTCA".


The material set forth herein is fulfillment of disclosure obligations Globe Trade Centre S.A. (the "Company") is subject to, is for information and promotional purposes only and under no circumstances shall constitute the basis for any decision to invest in the securities of the Company. The prospectus (the "Prospectus") prepared in connection with the public offering of the Company's securities in Poland _as well as the seeking of the admission and introduction thereof to trading on the main market of the Warsaw Stock Exchange_ is the sole legally binding document containing information on the Company and the offering of the Company's securities in Poland. The Prospectus was approved by the Polish Financial Supervision Commission, was published and can be obtained from the website of the Company (www.gtc.com.pl) as well as the websites of the offering agents (www.dm.pkobp.pl and www.ca-ib.pl).


The material set forth herein is for informational and promotional purposes only and does not constitute an offer of securities for sale in the United States or any other. The Company's securities have not been and will not be registered under the U.S. Securities Act of 1933, as amended ("Securities Act"), or the laws of any state, and may only be offered or sold within the United States under an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and applicable state laws. No public offering of the Company's securities will be made in the United States.


It may be unlawful to distribute this document in certain jurisdictions. In particular this document is not for distribution in Canada, Japan or Australia. The information in this document does not constitute an offer of securities for sale.


Legal basis: § 34.1.3 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the laws of a state which is not a member state.