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 18 September 2015 the Company was notified of the following transactions concluded with respect to the pre-emptive rights (the “Pre-Emptive Rights”) to the ordinary series K shares in the Company, issued pursuant to resolution No. 3 of the extraordinary general meeting of the Company dated 30 June 2015 (the “Series K Shares”):

1. Subscription for 25,000 Series K Shares in the exercise of the Pre-Emptive Rights by a member of the Company’s management board on 14 September 2015. The purchase price of the Series K Shares in the exercise of the Pre-Emptive Rights amounted to PLN 5.47 per one Series K Share.
2. Sale of  78,000 Pre-Emptive Rights by a member of the Company’s management board on 15 September 2015 at the average price of PLN 0.12 per one Pre-Emptive Right.
3. Subscription for 25,000 Series K Shares in the exercise of the Pre-Emptive Rights by a member of the Company’s management board on 16 September 2015. The purchase price of the Series K Shares in the exercise of the Pre-Emptive Rights amounted to PLN 5.47 per one Series K Share.

 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: 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).