The management board of Globe Trade Centre SA (the “Company”) hereby announces a revised draft of resolution No. 3 of the extraordinary general meeting of the shareholders of the Company convened for 9 January 2014 (the “General Meeting”) regarding the increase of the Company’s share capital through the issuance of ordinary series J bearer shares, the exclusion of all of the pre-emptive rights of the existing shareholders to all of the series J shares, the amendment of the Company’s statute, the application for the admission and introduction of series J shares and/or rights to series J shares to trading on the regulated market operated by the Warsaw Stock Exchange and the dematerialisation of the series J shares and/or rights to series J shares (“Resolution No. 3”). The change involves § 3 section 1.4 point (i) of Resolution No. 3 and has been presented below.

The wording of § 3 section 1.4 point (i) of Resolution No. 3 contained in the announcement dated 13 December 2013 is as follows:

“that Eligible Investors who are the Company’s shareholders entitled to participate in this extraordinary general meeting (the “Priority Eligible Investors”) shall be entitled to priority in the taking-up of the Series J Shares, on the terms set forth in the Terms of Subscription, on the basis of a ratio of 1 (one) Series J Share for every 10 (ten) shares in the Company held by a Priority Eligible Investor on the date of this resolution (the “Priority Date”) (such priority, the “Priority in Series J Shares Take-up”). In the event that the number of Series J Shares for a particular Priority Eligible Investor participating in the Priority in Series J Shares Take-up is not a whole number, it shall be rounded down to the nearest whole number, and”

The new wording of § 3 section 1.4 point (i) of Resolution No. 3 is as follows:

„that Eligible Investors who were the Company’s shareholders as at 24 December 2013, i.e. the record date of this extraordinary general meeting (the “Priority Date”) (the “Priority Eligible Investors”), shall be entitled to priority in the taking-up of the Series J Shares, on the terms set forth in the Terms of Subscription, on the basis of a ratio of 1 (one) Series J Share for every 10 (ten) shares in the Company held by a Priority Eligible Investor on the Priority Date (such priority, the “Priority in Series J Shares Take-up”). In the event that the number of Series J Shares for a particular Priority Eligible Investor participating in the Priority in Series J Shares Take-up is not a whole number, it shall be rounded down to the nearest whole number, and”

The revised draft of Resolution No. 3 constitutes a schedule to this current report.

The remaining information regarding the convocation of the General Meeting published in current report No. 35/2014 dated 13 December remains unchanged.

Legal grounds: Art. 56 section 1 item 2 of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of 29 July 2005

 The draft of Resolution No. 3