The Management Board of Globe Trade Centre S.A. ("GTC") hereby informs that pursuant to Art. 7.1.1, 7.1.2 and 7.1.3 of the Articles of Association of the Company, Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A. with its registered office in Warsaw (02-672) at ul. Domaniewska 44, representing Aviva Otwarty Fundusz Emerytalny appointed Mr. Tomasz Mazurczak to Supervisory Board of the Company on 19 September 2013. Aviva OFE is a shareholder of the Company holding more than 10% of the share capital of the Company.
Mr. Tomasz Mazurczak graduated from Poznań University of Economics. He also holds an investment advisor’s license and a securities broker’s licence. Since 2013 Mr. Mazurczak Has been a member of the Supervisory Board of Kredyt Inkaso S.A. and Warimpex. In 2011-2013 he held the post of head of analysis department with Trigon Dom Maklerski S.A. Previously, between 2007 and 2010 Mr. Mazurczak worked for Skarbiec TFI S.A., where he also held the post of the head of the analysis team. Between 2004 and 2006 he was a member of the Supervisory Board of of Stomil Sanok S.A. and member of the board at Dom Inwestycyjny BRE Bank S.A. In 2002-2006 he was director of institutional sales and analysis department at Dom Inwestycyjny BRE Bank S.A.
According to his statement, Mr. Tomasz Mazurczak is not entered in the register of insolvent debtors maintained in compliance with the Act on the National Court Register dated 20 August 1997, does not perform any activities outside of the Company’s business which could be considered competitive thereto, does not participate in any competitive business either as a partner in a civil partnership or any other type of partnership, and is not a member of the authorities of any competitive company or any other competitive entity.
According to his statement, Mr. Tomasz Mazurczak meets the criteria of independence set out by the European Commission in Annex II to the Commission Recommendation of 15 February 2005 on non-executive directors, or members of supervisory boards of listed companies and committees of supervisory boards.
Legal grounds: §5 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union.