The Management Board of Globe Trade Centre S.A. ("GTC" or "the Company") hereby announces that on 16 June 2015 it received a notification from ING Otwarty Fundusz Emerytalny (the "Fund") that following sale of shares of Globe Trade Centre SA in a response to a tender for the Company's shares settled on 10 June 2015, the Fund decreased its share in the total number of votes in the Company below 10%.

Before the disposal of shares the Fund owned 40,460,549 shares of the Company which constituted 11.52% of the total number of votes at the Company’s general meeting and 11.52% of the share capital of the Company.

As of 16 June 2015 there are no Company’s shares on the Fund’s account.

Following the decrease by the Fund in the total number of votes below 10%, according to Art. 7 paragraph. 7.1.5 Articles of Association, the mandates of Mr. Dariusz Stolarczyk and Krzysztof Gerula acting as a supervisory board members in GTC automatically expired on 10 June 2015 year.

Legal basis: Article 70 in connection with Article 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005, as amended.