The Management Board of Globe Trade Centre S.A. (the “Company"), hereby informs that Annual Shareholders Meeting held on 24 April 2013, with its resolution no 25, approved Mr Mariusz Grendowicz as an Independent Supervisory Board member for a period of three years.

Mariusz Grendowicz has been the CEO of Polish Investments for Development since March 2013 and a member of the Supervisory Boards of Aviva Towarzystwo Ubezpieczeń na Życie and Aviva Towarzystwo Ubezpieczeń Ogólnych since April 2012. In 2008-2010, he headed Commerzbank’s subsidiary BRE Bank, and earlier, in 2001- 2006 was a Deputy President of BPH Bank, responsible for Corporate Banking and Real Estate Division. During his career, he was also President and Deputy President of ABN AMRO in Poland (1997-2001), Deputy President of ING Bank in Hungary (1995-1997) and headed division of structured finance and capital markets in ING Bank in Warsaw (1992-1995). In 1983-1992 Mariusz Grendowicz worked in banks in London, including Australia and New Zealand Banking Group and Citibank.

Mariusz Grendowicz studied at the University of Gdańsk and then graduated with a degree in banking in the United Kingdom.

Mariusz Grendowicz is not entered in the Register of Insolvent Debtors maintained in compliance with the Act on the National Court Register and does not perform any activities outside of the Company’s business which would be competitive thereto, does not participate in any competitive business either as a partner in a civil partnership or any other partnership, and is not a member of the authorities of any company or any other competitive legal entity.

According to his statement, Mr Grendowicz fulfils the independence criteria as specified in Annex No. II to the Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.

Legal grounds: §5.1.22 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.