The Management Board of Globe Trade Centre S.A. (the “Company”) hereby informs that pursuant to sections 7.1.1, 7.1.2 and 7.1.3 of the articles of association of the Company, on 2 December 2013 Emerging Investments XIII B.V. with its registered seat in Amsterdam, the Netherlands, at Claude Debussylaan 30 (13 floor), 1082 MD Amsterdam, delivered to the Company a statement appointing the following persons as members of the supervisory board of the Company as of such date:

- Olivier Brahin

- Philippe Couturier

- Dr Michael Damnitz

- Alexander Hesse, and

- Katharina Schade.

Emerging Investments XIII B.V. holds 88,635,914 shares in the Company, which constitute 27.75% of the Company’s share capital and entitle their holder to 27.75% of the votes at the general meeting of the Company, which results in Emerging Investments XIII B.V. exceeding the Initial Threshold (within the meaning of section 7.1.1 of the Company’s articles of association) and four further Appointing Thresholds (within the meaning of section 7.1.1 of the Company’s articles of association).

Olivier Brahin is a partner in Lone Star and Senior Managing Director of Lone Star European Investments, where he is responsible for all commercial real estate investments and directing the commercial real estate origination. Prior to joining Lone Star, from November 2000 through December 2007, Mr. Brahin served as President of Hudson Advisors Europe, directing the underwriting, financing and asset management of all Lone Star investments in Europe. Mr. Brahin has 19 years of experience in commercial real estate investment, financing, and asset management. Prior to joining Hudson Advisors, Mr. Brahin worked for the real estate structured finance department of BBC Bank and UIC Sofal. He was director at JER France responsible for underwriting. He began his career in 1989 as a developer.

Mr. Brahin holds both a Masters degree in Finance as wells as a Masters in Economics from the University Paris – Dauphine IX.

Philippe Couturier is Chief Executive Officer Europe of Hudson Advisors and has more than 20 years of experience with real estate investments throughout Europe. As Managing Director he oversees the investment advice given by Hudson Advisors European asset management entities to their clients and is directing the underwriting, financing and asset management of all Lone Star investments in Europe. Prior to joining Hudson Advisors, Mr. Couturier held various positions for Archon Group (Goldman Sachs Group) in Europe, ultimately serving as Head of Acquisition and Loan Asset Management.

Mr. Couturier holds a degree in Business and Administration from INSEEC, Paris.

Dr. Michael Damnitz has more than 12 years of experience with M&A and financing transactions. After four years at the international law firm White & Case, he joined Hudson Advisors Germany GmbH in 2005. As Senior Vice President Legal & Closing he focuses on transactional work, including M&A, financing and debt restructuring. In addition, Mr. Damnitz is managing director of multiple property holding companies in Germany.

Mr. Damnitz studied law at the universities in Düsseldorf and Cologne and holds a doctorate in laws. Furthermore, he holds a MBA degree from Düsseldorf Business School and is a lecturer at Frankfurt School of Banking & Financing (HfB).

Alexander Hesse has over 18 years of experience in real estate investments and asset management. He has invested directly in properties as well as in commercial real estate debt. As a Senior Managing Director and Co-Head European Real Estate Investments at Lone Star, he is in charge of real estate and real estate debt investments in Germany, Austria and CEE/SEE. At TLG Immobilien GmbH, Berlin, Mr. Hesse is Chairman of the Advisory Board. Prior to joining Lone Star, between 2002 and 2007, he was Head of Real Estate of Hudson Advisors Germany, responsible for real estate asset management and underwriting of Lone Star real estate and debt investments in Germany. Prior to this, Mr. Hesse was a Managing Director at a listed German real estate company.

Mr. Hesse graduated from WHU Otto Beisheim School of Management and successfully participated in MBA programs at Penn State University and Instituto Tecnológico Autónomo de México (ITAM).

Katharina Schade has several years of experience in M&A and strategy consulting. In her current position as Vice President Underwriting at Hudson Advisors Germany, she underwrites investments for Lone Star in Germany, Austria and CEE/SEE. Prior to joining Hudson, she worked for more than 6 years as Manager Corporate Strategy and M&A for a family-owned corporation and as a consultant advising private equity funds and financial institutions at Bain & Company in Germany, Denmark and Belgium.

She graduated from Philipps University in Marburg and is a CFA charterholder.

According to their statements, the above-referenced newly appointed members of the supervisory board of the Company are not entered in the register of insolvent debtors maintained pursuant to the Polish Act on the National Court Register dated 20 August 1997, do not perform any activities outside of the Company’s business which could be considered competitive thereto, do not participate in any competitive business either as a partner in a civil partnership or any other type of partnership, and are not members of the authorities of any competitive company or any other competitive entity.

Legal grounds: § 5 section 22 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by securities' issuers and the conditions of recognizing as equal the information required by the national lawful regulations of a country which is not a member of the European Union.