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 on 11 September 2015 it received a notice from the Giełda Papierów Wartościowych w Warszawie S.A. (the “GPW” or the “Stock Exchange”) dated 11 September 2015 (the “Notice”) on the basis of which, GPW provided information concerning the listing of the individual pre-emptive rights to series K shares of the Company:

• short name:                               GTC-PP
• designation:                              GTCP
• pre-emptive rights code:            PLGTC0000185
• number of individual pre-emptive rights:             351,310,288
• record date of the pre-emptive rights:                 10 September 2015
• first day of listing the pre-emptive rights:                        14 September 2015
• last day of listing the pre-emptive rights:                        16 September 2015

The Company also announces that the pre-emptive rights relate to all the existing shares of the Company and the date of admitting the pre-emptive rights to trading on the main market of the GPW is 14 September 2015.

The Resolution becomes effective as of the date thereof.

The material set forth herein constitutes the fulfillment of the applicable disclosure obligations of Globe Trade Centre S.A. (the “Company”) is subject to, 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 in 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 contained in this document does not constitute an offer of securities for sale.

Legal basis: § 34.1.2 and § 34.1.3 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the laws of a state which is not a member state.