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 it has decided to change the dates of the subscription acceptance period for the series I shares whereby such subscriptions may be accepted between 5 and 15 June 2012 and not between 5 and 14 June 2012, as was disclosed in the prospectus approved by the Polish Financial Supervision Authority on 31 May 2012 (the "Prospectus").

Consequently, the following dates in the offering timetable have been changed: (i) the allotment of the offer shares subscribed for in exercise of the pre-emptive rights and in additional subscription, from 25 June 2012 to 26 June 2012; (ii) the subscription period for the offer shares which were not subscribed for in exercise of the pre-emptive rights and in additional subscription for entities that have responded to the Management Board's invitation - from 26 to 27 June 2012 to 27 to 28 June 2012; (iii) the allotment of such shares, from 27 June 2012 to 28 June 2012; and (iv) the listing of the rights to shares on the Warsaw Stock Exchange, from about 3 July 2012 to about 4 July 2012.

The dates of the listing and trading of the individual pre-emptive rights on the Warsaw Stock Exchange have not changed.

A communication update (komunikat aktualizujący) to the Prospectus to that effect is being published simultaneously with this current report on the Company's website at www.gtc.com.pl as well as on the following websites of the offering agents: www.dm.pkobp.pl and www.ca-ib.pl.


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: Article 56.1.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 - confidential information.