The management board of Globe Trade Centre Spółka Akcyjna, with its registered seat in Warsaw (“Company”), pursuant to Article 399, §1 of the Commercial Companies Code (the “CCC”), convenes an Annual General Meeting of the Company (the “General Meeting”), to be held on 16 April 2013, at 11.00 a.m. in Warsaw at Wołoska 5 (the Taurus Building).

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

The content of the announcement

The draft of resolutions

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