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 Spółka Akcyjna (the “Company”) hereby announces that on 12 July 2018 the Polish National Depositary for Securities (Krajowy Depozyt Papierów Wartościowych S.A., the “KDPW”) issued statement No. 439/2018 (the “Statement”) regarding the conclusion with the Company of an agreement on the registration of 13,233,492 (thirteen million, two hundred and thirty-three thousand, four hundred and ninety-two) series M ordinary bearer shares in the Company, each with a nominal value of PLN 0.10 (ten groszy) (the “Series M Shares”). Pursuant to the Statement, the KDPW agreed to register 13,233,492 (thirteen million, two hundred thirty-three thousand, four hundred ninety-two) Series M Shares and to assign such shares the ISIN code PLGTC0000037, provided that such shares are introduced to trading on the same regulated market on which the remaining shares in the Company marked with the ISIN code PLGTC0000037 are traded.

The registration of the Series M Shares with the KDPW will be effected in connection with the closing of the accounts maintained for the rights to shares (prawa do akcji) marked with the ISIN code PLGTC0000284 within three days of the receipt by the KDPW of the documents evidencing the decision of the entity operating the regulated market regarding the introduction of the above-mentioned shares to trading on the same regulated market on which the remaining shares in the Company marked with the ISIN code PLGTC0000037 are traded; however, no earlier than on the date indicated as the date of the introduction of such shares to trading on the regulated market. The information on the registration of the Series M Shares will be made public by way of an announcement issued by the KDPW.

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: § 17.1 point 1 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.

Warsaw, Poland

Sponsor: Investec Bank Limited