The management board of Globe Trade Centre S.A. (the “Company”) hereby announces that on 21 November 2013 Guy Elias, Yosef Grunfeld, Ariel Hasson, Shouky Oren and Einat Oz-Gabber submitted their resignations from their positions as members of the supervisory board of the Company with immediate effect.

Legal basis: § 5 section 1(21) of the Regulation of the Minister of Finance, dated 19 February 2009, on current and periodical information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.