Management Board of Globe Trade Centre S.A. (“GTC”) hereby announces that there is a change in the date of the publication of the annual report and annual consolidated report for 2011 from 8 March 2012 to 2 March 2012.
Legal grounds: Legal grounds: §103 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:
/s/ Witold Zatoński
Member of the Management Board
/s/ Erez Boniel
Member of the Management Board
