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 publishes the content of resolutions approved by the Ordinary Shareholders Meeting held on 17 May 2018.

 The content of resolutions

Legal grounds § 19 sec. 1 point 6 of the Regulation of the Council of Ministers of 29 March 2018 concerning the submission of current periodical information by the securities' issuers and 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