The management board of Globe Trade Centre S.A. (the “Company”) hereby announces a draft resolution No. 28 of the Annual General Meeting convened for 16 April 2013 (the “General Meeting”) on the remuneration of a Supervisory Board Member following appointment of Marcin Murawski to Supervisory Board by AVIVA Powszechne Towarzystwo Emerytalne AVIVA BZ WBK S.A.

The other information regarding the convocation of the General Meeting published in current report No. 8/2013 dated 13 March 2013 remains unchanged.

RESOLUTION No. 28

of the Annual General Meeting of Shareholders
of Globe Trade Centre Spółka Akcyjna (the “Company”)
dated 16 April 2013

on the Supervisory Board Member’s remuneration

§1

Pursuant to Article 392 § 1 of the Commercial Companies Code, the Annual General Meeting of Shareholders of the Company hereby awards to Mr. Marcin Murawski - member of the Company’s Supervisory Board, elected pursuant to section 7.1.1 7.1.2 and 7.1.3 of the Company’s Articles of Association, by AVIVA Powszechne Towarzystwo Emerytalne AVIVA BZ WBK S.A. with its seat in Warsaw (02-672) at ul. Domaniewskiej 44, acting on behalf of AVIVA Otwarty Fundusz Emerytalny, a monthly remuneration for the performance of his duties, from the appointment date, i.e. 15 March 2013, in the amount of PLN 8,000.

§2

The Resolution comes into force as of the date of its adoption.

Legal basis: Paragraph 38.1.3 of the Regulation of the Minister of Finance dated 19 February 2009 on the submission of current and periodical information by issuers of securities and on the conditions for treating as equivalent information required by the laws of a country which is not a member of the European Union.