The Management Board of Globe Trade Centre S.A. ("GTC”) informs that as of 28 August 2015 Jacek Wachowicz and Yovav Carmi have assumed new functions within the GTC organization. In their new roles both will undertake the responsibility of the Company’s operations through investment, leasing and asset management activities supporting Company’s growth and profitability. At the same time both, Mr Wachowicz and Mr Carmi resigned from their functions of Member of the Management Board of GTC SA and will remain senior executives at GTC.

Legal basis: Article 5 section 20 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by securities' issuers and the conditions of recognizing as equivalent the information required by the national lawful regulations of a country which is not a member of the European Union.