The Management Board of Globe Trade Centre Spółka Akcyjna (the “Company”) announces that pursuant to resolution No. 85/2014 dated 24 January 2014 the management board of Giełda Papierów Wartościowych w Warszawie S.A. (the Warsaw Stock Exchange) resolved to introduce, in accordance with standard procedure, 31,937,298 (thirty-one million, nine hundred and thirty-seven thousand, two hundred and ninety-eight) rights to series J ordinary bearer shares in the Company with a nominal value of PLN 0.10 (ten groszy) each (prawa do akcji, the “Rights to Series J Shares”), which were assigned by Krajowy Depozyt Papierów Wartościowych S.A. (the National Depositary for Securities) the code PLGTC0000169, to stock exchange trading on the main floor starting on 27 January 2014. The Rights to Series J Shares will be listed in the continuous trading system under the abbreviated name “GTC-PDA” and designated as “GTCA”.

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 registration requirements under the U.S. Securities Act.

Legal basis: § 34 section 1 point 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.