The management board of Globe Trade Centre Spółka Akcyjna, with its registered seat in Warsaw (“Company”), pursuant to Article 399, §1 of the Commercial Companies Code, convenes an Extraordinary  General Meeting of the Company, to be held on 13 October 2014, at 12.00 p.m. in Warsaw at Wołoska 5 (the Taurus Building). The content of the announcement and drafts of resolutions in enclosed documents.

The content of the announcement.

The drafts of resolutions.

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