The Management Board of Globe Trade Centre S.A. (the “Company”) hereby announces that on 19 May 2016, it received from LSREF III GTC Investments B.V., with its registered office in Amsterdam (the Netherlands), at Herikerbergweg 238, Luna Arena 1101 CM Amsterdam, (“LSREF III”) a written statement pursuant to Art. 7.1.1 and 7.1.7 of the Company’s statute on the dismissal of Klaus Helmrich from his position of a member of the Supervisory Board of the Company. LSREF III is an Entitled Shareholder within the meaning of the Company’s statute, which holds, as per its representation, 278,849,657 shares, representing 60.59% of the Company’s share capital, which corresponds to 60.59% of the total number of the votes at the Company’s general meeting.

Legal basis: § 5 section 1. 21 of the Regulation of the Minister of Finance dated 19 February 2009 on the submission of current and periodical information by issuers of securities and on the conditions for treating as equivalent information required by the laws of a country which is not a member of the European Union.

19.05.2016  17:23