The Management Board of Globe Trade Centre S.A. (“Company”) hereby informs that on 19 March 2015, acting pursuant to Art. 7.3c of the Company’s Articles of Association, the Supervisory Board approved the Management Board’s decision to appoint Ernst & Young Audyt Polska Sp. z o.o. Sp. komandytowa (previous Ernst & Young Audit Sp. z o.o.), with its seat in Warsaw, Rondo ONZ 1 as the Company’s auditor in 2015. Ernst & Young Audyt Polska Sp. z o.o. Sp. komandytowa is entered in the register of entities qualified to audit financial statements under Reg. No. 130. Ernst & Young Audyt Polska Sp. z o.o. Sp. komandytowa has previously been mandated to review and audit financial statements of the Company in 2002-2014. The agreement with Ernst & Young Audyt Polska Sp. z o.o. Sp. komandytowa is to be concluded for a time necessary to review and audit the financial statements for the twelve months ended 31 December 2015.

Legal grounds: §5 sec. 19 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities' issuers and 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.