With reference to current report No. 14/2019 of 16 July 2019, the Management Board of Globe Trade Centre S.A. (the “Company”) wishes to announce that on 24 July 2019, it received communication No. ONP/2019/059 from the Operations Department of Krajowy Depozyt Papierów Wartościowych S.A. (the “KDPW”, i.e. the Polish National Depository for Securities), which states that pursuant to resolution (statement) No. 465/2019 of the KDPW dated 16 July 2019, on 25 July 2019 the KDPW will register 2,018,126 (two million eighteen thousand one hundred twenty-six) shares in the Company which have been assigned the following ISIN code: PLGTC0000037.

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 3 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.

 24.07.2019  12:00