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 S.A. (the “Company”) hereby announces that on 22 June 2012 the Company received information from the National Depository of Securities about the results of the subscription of the offered 100,000,000 (one hundred million) series I ordinary bearer shares in the Company with a nominal value of PLN 0.10 (ten groszy) each, issued pursuant to resolution No. 23 of the annual general meeting of the Company dated 16 April 2012 (the “Series I Shares”).

The exercise of the pre-emptive rights within the rights issue subscription period between 5 and 15 June 2012 resulted in 3,671 principal subscriptions for 97,822,615 Series I Shares. Simultaneously, 482 instructions for additional subscription were made for 105,374,171Series I Shares.

The Management Board informs that in accordance with the offering timetable provided for in the Company’s prospectus approved by the Polish Financial Supervision Authority on 31 May 2012 (as amended by update communications (komunikaty aktualizujące) No. 1 dated 1 June 2012 and No. 2 dated 11 June 2012, as well as supplement (aneks) No. 1 dated 15 June 2012), the Series I Shares will be allocated on 26 June 2012.

The Company will make available to the public the information on the allocation of the Series I Shares and the summary of the outcome of the issue of the Series I Shares by way of a current report.

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: § 33 point 1 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.