With reference to current report No. 22/2017 of 6 July 2017, the Management Board of Globe Trade Centre S.A. (the “Company”) wishes to announce that on 12 July 2017, it received communication No. ONP/2017/116 from the Operations Department of Krajowy Depozyt Papierów Wartościowych S.A. (the “KDPW”, i.e. the Polish National Depository for Securities), which states that, pursuant to resolution No. 435/17 of the Management Board of the KDPW dated 5 July 2017, on 14 July 2017 the KDPW will register 10,087,026 (ten million, eighty-seven thousand, twenty-six) shares in the Company which have been assigned the following ISIN code: PLGTC0000037.

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.

 12.07.2017  17:31