The management board of Globe Trade Centre Spółka Akcyjna (the “Company”) hereby announces that on 18 July 2017 the management board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A., the “GPW”) adopted following resolution No. 776/2018 regarding the admission and introduction to stock exchange trading on the main market of the GPW of 13,233,492 (thirteen million, two hundred thirty-three thousand, four hundred and ninety-two) ordinary bearer series M shares in the Company with a nominal value of PLN 0.10 (ten groszy) each (the “Series M Shares”), according to which the management board of the GPW stated that the Series M Shares are admitted to trading on the main market and resolved to introduce them to stock exchange trading on 23 July 2018 in accordance with the standard procedure, provided that such shares are registered by the Polish National Depositary for Securities (Krajowy Depozyt Papierów Wartościowych) on 23 July 2018 and are assigned code PLGTC0000037.

The above-mentioned resolution entered 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 of 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 any 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 covered by the registration requirements under the U.S. Securities Act.

Legal basis: § 17 section 1 point 2 and 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.