The management board of Globe Trade Centre Spółka Akcyjna (the “Company”) hereby announces that on 5 July 2017, the management board of the Polish National Depositary for Securities (Krajowy Depozyt Papierów Wartościowych S.A., the “KDPW”) adopted resolution No. 435/17 (the “Resolution”) pursuant to which the management board of the KDPW decided to register 10,087,026 (ten million, eighty-seven thousand, twenty-six) series L ordinary bearer shares in the Company, with a nominal value of PLN 0.10 (ten groszy) each (the “Series L Shares”), and to assign such shares the code PLGTC0000037, provided that such shares are introduced to trading on the same regulated market on which the remaining shares in the Company marked with the code PLGTC0000037 are traded.

The registration of the Series L Shares with the KDPW will be effected in connection with the closing of the accounts maintained for the rights to shares (prawa do akcji) marked with the code PLGTC0000250 within three days of the receipt by the KDPW of the documents evidencing the decision of the company operating the regulated market referred to above; however, no 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 L Shares will be made public by way of an announcement issued by the KDPW.

This Resolution enters into force on the date of its adoption.

Disclaimer:

This announcement was prepared in accordance with Article 56.1 of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies dated 29 July 2005 (the “Act on Public Offering”). This announcement is for information purposes only and is made to satisfy the information requirements with which Globe Trade Centre S.A., as a public company the shares in which are admitted and introduced to trading on the regulated market operated by the Warsaw Stock Exchange, must comply; furthermore, it does not constitute or form any part of any offer or invitation to directly or indirectly subscribe for, underwrite or otherwise acquire securities issued by Globe Trade Centre S.A., with its registered seat in Warsaw, or any solicitation of any offer to purchase or subscribe for such securities.

This announcement does not constitute a promotional campaign as set forth in Article 53.2 of the Act on Public Offering.

In particular, this announcement is not intended for distribution, whether directly or indirectly, from or to the United States of America or other jurisdictions where such distribution, publication or use is prohibited by law. The securities referred to in this announcement have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may be offered or sold in the United States of America exclusively under an exemption or as part of transactions that are not subject to the registration requirements under the U.S. Securities Act.

Legal basis: § 34 section 1 point 1 of the Regulation of the Minister of Finance of 19 February 2009 on the current and periodic disclosure of information by issuers of securities and the conditions for recognising as equivalent the information that is required by the laws of a non-member state.

  6.07.2017   9:45