With reference to current report No. 15/2014 of 11 March 2014, the Management Board of Globe Trade Centre S.A. (the “Company”) wishes to announce that on 13 March 2014, it received communication No. ONP/2014/088 from the Operations Department of Krajowy Depozyt Papierów Wartościowych S.A. (the “KDPW”, i.e. the Polish National Depository for Securities), which states that, pursuant to resolution No. 276/14 of the Management Board of the KDPW dated 10 March 2014, the KDPW will register 31,937,298 (thirty-one million, nine hundred and thirty-seven thousand, two hundred and ninety-eight) shares in the Company which have been assigned the following ISIN code: PLGTC0000037.

Disclaimer:

This announcement was prepared in accordance with Article 56.1 of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 (the “Act on Public Offering”). This announcement is for information purposes only and is made to satisfy the information requirements with which Globe Trade Centre S.A. as a public company the shares in which are admitted and introduced to trading on the regulated market operated by the Warsaw Stock Exchange must comply; furthermore, it does not constitute or form any part of any offer or invitation to directly or indirectly subscribe for, underwrite or otherwise acquire securities of Globe Trade Centre S.A., with its registered seat in Warsaw, or any solicitation of any offer to purchase or subscribe for such securities.

This announcement does not constitute any promotional campaign as set forth in Article 53.1 of the Act on Public Offering.

In particular, this announcement is not intended for distribution, whether directly or indirectly, from or to the United States of America or other jurisdictions where such distribution, publication or use is prohibited by law. The securities referred to in this announcement have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may be offered or sold in the United States of America solely under an exemption or as part of transactions which are not covered by the registration requirements under the U.S. Securities Act.

Legal basis: § 34.1.1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical disclosure by issuers of securities and conditions for recognising as equivalent the information that is required by the laws of a non-member state.