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 Spółka Akcyjna (the “Company”) announces that on 30 October 2015 it received the resolution of the management board of the Polish National Depositary for Securities (Krajowy Depozyt Papierów Wartościowych S.A., the “KDPW”) No. 727/15 dated 30 October 2015 (the “Resolution”) pursuant to which the management board of the KDPW has decided to register 108,906,190 (one hundred eight million nine hundred six thousand one hundred ninety) of series K ordinary bearer shares in the Company with a nominal value of PLN 0.10 (ten groszy) each, issued pursuant to the resolution No. 3 of the extraordinary general meeting of the Company dated 30 June 2015 (the “Series K Shares”) and mark them with the PLGTC0000037 code, provided that the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A., the “GPW”), which is the entity operating a regulated market, decides that the Series K Shares be introduced to trading on the same regulated market which the remaining shares in the Company, marked with the code PLGTC0000037, are traded.

The registration of the Series K Shares with the KDPW will be effected in connection with the closing of accounts maintained for the negotiable rights to shares (prawa do akcji) marked with the code PLGTC0000201, within three days of the receipt by the KDPW of the documents evidencing the decision of the GPW referred to above; however, not earlier than on the date indicated as the date of the introduction of such shares to trading on the regulated market. The information on the registration of the Series K Shares will be announced by way of an announcement by the KDPW.

The said Resolution entered into force on the date of its adoption.

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 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: § 34.1.1 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the laws of a state which is not a member state.