NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN, OR INTO, THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION MAY BE SUBJECT TO RESTRICTIONS OR PROHIBITED BY LAW.

The management board of Globe Trade Centre S.A. (the “Company”) hereby announces that the issue price of the series K shares has been determined at the level of PLN 5.47 (five zlotys and 47/100) each and consequently the number of shares in the issue was determined at 108,906,190 Series K shares.

The management board of the Company announces that on 3 September 2015 it adopted a resolution regarding the determination of the issue price of the series K shares, which will be issued pursuant to resolution No. 3 of the Extraordinary General Meeting of the Company dated 30 June 2015 regarding the increase of the Company’s share capital by way of the issuance of ordinary bearer shares, the conduct of a public offering of newly issued shares, the setting of the record date for pre-emptive rights related to the newly issued shares for 10 September 2015, the dematerialization and the seeking of the admission and introduction to trading on the regulated market operated by the Warsaw Stock Exchange of the pre-emptive rights, the rights to shares and newly-issued shares, and on amending the Company’s statute (the “Resolution on the Share Capital Increase”) (the “Series K Shares”), at the level of PLN 5.47 (five zlotys and 47/100) each. Moreover, the management board of the Company resolved to exercise the right provided for in §2, section 1(a) of the Resolution on the Share Capital Increase. Consequently, the number of the Series K Shares to be issued is 108,906,190. As a result of the above, one individual pre-emptive right will entitle the holder thereof to approximately 0.3100000020495 of one Series K Share; therefore, more individual pre-emptive rights will entitle their holder to subscribe for a relevant multiple of approximately 0.3100000020495 of one Series K Share.

On 4 September 2015, the supervisory board of the Company adopted a resolution regarding the granting of consent for the determination by the management board of: (i) the amount of shares to be issued as 108,906,190 Series K Shares; and (ii) the issue price for the Series K Shares at the level of PLN 5.47 (five zloty and 47/100) per one Series K Share.

Pursuant to the Resolution on the Share Capital Increase, the record date is 10 September 2015.

A prospectus prepared in connection with the offering of the Series K Shares and the application for the admission and introduction of 351,310,288 individual pre-emptive rights to the Series K Shares, the rights to the Series K Shares and the Series K Shares to trading on the main market of the Warsaw Stock Exchange (the “Prospectus”) was approved by the Polish Financial Supervision Authority on 4 September 2015.

The material set forth herein constitutes the fulfillment of the applicable disclosure obligations of Globe Trade Centre S.A. (the “Company”), is for information and promotional purposes only and under no circumstances shall constitute the basis for any decision to invest in the securities of the Company. The prospectus (the “Prospectus”) prepared in connection with the public offering of the Company’s securities in Poland (as well as the seeking of the admission and introduction thereof to trading on the main market of the Warsaw Stock Exchange) is the sole legally binding offering document containing information on the Company and the offering of the Company’s securities in Poland. The Prospectus was approved by the Polish Financial Supervision Commission, will be published and may be obtained from the website of the Company (www.gtc.com.pl) and, in addition, for informational purposes only, on the websites of Powszechna Kasa Oszczędności Bank Polski S.A. Oddział – Dom Maklerski PKO Banku Polskiego w Warszawie (www.dm.pkobp.pl) and Ipopema Securities S.A. (www.ipopemasecurities.pl).

The material set forth herein is for informational and promotional purposes only and does not constitute an offer of securities for sale in the United States or any other jurisdiction. The Company’s securities have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”), or the laws of any state, and may only be offered or sold within the United States under an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and applicable state laws. No public offering of the Company’s securities will be made in the United States.

It may be unlawful to distribute this document in certain jurisdictions. In particular this document is not for distribution in Canada, Japan or Australia. The information in this document does not constitute an offer of securities for sale.

Legal basis: Article 56.1.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 – confidential information