The Management Board of Globe Trade Centre S.A. ("Company"), hereby announces publication dates of periodical reports in 2015:

I.    Annual report and consolidated annual report for 2014 - 23 March 2015.

II.    Consolidated quarterly reports

- 1st quarter of 2015 – 14 May 2015

- 3rd quarter of 2015 – 12 November 2015

III.    Consolidated semi-annual report for the 1st half of 2015 – 20 August 2015.

Simultaneously, following the regulations of §83 sec. 1 and 3 of the Company informs that it is its intention to present in the consolidated quarterly reports in 2015 stand alone financial  statements  as referred to in § 83 item 1 of the Decree as well as to present the consolidated interim report for the first half of 2015 including stand alone financial statements for the six months ended 30 June 2015 as referred to in § 83 item 3 of the Decree.

The Company will not publish separate quarterly report or consolidated quarterly report for the 4th quarter of 2014 as it will publish its annual and consolidated annual reports within 80 days from the end of the fiscal year as set in §102 sec. 1 of the Decree.

Legal grounds: § 103 sec. 1 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities’ issuers and also the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union