The Management Board of Globe Trade Centre S.A. (the “Company”) hereby announces that on 28 June 2012 the Company was notified of:

  1. allotment of 774 Series I Shares to a member of the Company’s Supervisory Board on 26 June 2012, as a result of subscription for shares in the exercise of the Pre-Emptive Rights. The purchase price of the Series I Shares in the exercise of the pre-emptive rights amounted to PLN 4.45 per one Series I Share.
  2. allotment of 93.393 Series I Shares to a member of the Company’s Management Board on 26 June 2012, as a result of subscription for shares in the exercise of the Pre-Emptive Rights. The purchase price of the Series I Shares in the exercise of the pre-emptive rights amounted to PLN 4.45 per one Series I Share.

Legal basis: Article 160, section 4 of the Polish Act on Trading in Financial Instruments dated 29 July 2005 (Journal of Laws No. 183, item 1538, as amended).