The management board of Globe Trade Centre S.A. (the “Company”) hereby announces that it has received a notification from Powszechne Towarzystwo Emerytalne PZU S.A. acting on behalf of Otwarty Fundusz Emerytalny PZU „Złota Jesień” (the “OFE PZU”) that on 9 July 2018 OFE PZU obtained information published by the Company on 6 July 2018 in current report no 15/2018 that on 5 July 2018 the District Court for the Capital City of Warsaw in Warsaw registered an increase of the share capital and an amendment of the articles of association of the Company (the “Notification”). As a result of registration of the increase of the Company’s share capital indicated above, the share of Otwarty Fundusz Emerytalny PZU „Złota Jesień” in the total number of votes in the Company has decreased and fallen below the 10% threshold of the total number of votes.

Before the registration  of the increase of the share capital of the Company, OFE PZU held 47,922,603 ordinary shares in the Company, which jointly represented 10.19% of its share capital and entitled OFE PZU to exercise 47,922,603 votes at the general meeting of the Company, i.e. 10.19% of the total number of votes at the general meeting of the Company.

After the registration of the increase of the share capital of the Company, OFE PZU holds 47,922,603 ordinary shares in the Company, which jointly represents 9.91% of its share capital and entitles OFE PZU to exercise 47,922,603 votes at the general meeting of the Company, i.e. 9.91% of the total number of votes at the general meeting of the Company.

OFE PZU has also notified that:

• It does not have subsidiaries which hold shares in the Company,
• A situation referred to Article 69 section 4 point 6 of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies of 29 July 2005 does not take place,
• It does not hold financial instruments referred to Article 69b section 1 point 1 and 2 of the act mention above.

Additionally, the management board of  the Company announces that due to the above mentioned, on 11 July 2018, i.e. on the date of receipt of the Notification, the mandate of Ryszard Wawryniewicz as a Supervisory Board expired pursuant to Article 9 point 2 of the Company’s Articles of Association.

A legal basis: § 70 point 1 of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies of 29 July 2005 and § 5 point 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic disclosures by issuers of securities and the conditions for recognising as equivalent the information that is required by the laws of a non-member state.

 11.07.2018   15:30