GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE: GTC ISIN: PLGTC0000037)
(“GTC” or “the Company”)

The Management Board of Globe Trade Centre S.A. ("Company"), hereby announces publication dates of periodical reports in 2018:

I.    Annual report and consolidated annual report for 2017 - 21 March 2018.

II.    Consolidated quarterly reports
- 1st quarter of 2018 – 21 May 2018
- 3rd quarter of 2018 – 14 November 2018

III.    Consolidated semi-annual report for the 1st half of 2018 – 23 August 2018.

Simultaneously, following the regulations of §83 sec. 1 and 3 of the Company informs that it is its intention to present in the consolidated quarterly reports in 2018 standalone financial  statements  as referred to in § 83 item 1 of the Decree as well as to present the consolidated interim report for the first half of 2018 including standalone financial statements for the six months ended 30 June 2018 as referred to in § 83 item 3 of the Decree.

Legal grounds: § 103 sec. 1 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities’ issuers and also the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union.

Warsaw, Poland

Sponsor: Investec Bank Limited