The management board of Globe Trade Centre S.A. (the “Company”) hereby announces that on 4 November 2015 the Company was notified that a member of the management board purchased 15,500 shares in the Company at a price per share of PLN 5.47 as a result of the exercise of the pre-emptive rights to the ordinary series K shares in the Company, as reported in current report No. 35/2015 dated 18 September 2015.

Legal basis: Article 160, section 4 of the Polish Act on Trading in Financial Instruments dated 29 July 2005 (Journal of Laws No. 183, item 1538, as amended).