The management board of Globe Trade Centre Spółka Akcyjna, with its registered seat in Warsaw (respectively, the “Management Board” and the “Company”), pursuant to Article 399, §1 of the Commercial Companies Code (the “CCC”), convenes an ordinary general meeting of the Company (the “General Meeting”), to be held on 16 April 2012, at 11.00 a.m. in Warsaw at ul. Wołoska 5 (the Taurus Building).

Announcement on the convening of an Ordinary General Meeting

Draft resolutions

Legal grounds: Article 56 Section 1 item 2 of the Offering Act.

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