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. (“the Company”) hereby informs that on 16 April 2020 it received a written statement of GTC Dutch Holdings B.V., a private company organised and existing under the laws of the Netherlands, with its registered office at Claude Debussylaan 10, third floor, Vinoly Building, 1082 MD Amsterdam, the Netherlands, registered with the Dutch Chamber of Commerce (Kamer van Koophandel) under number 71627081 (the “Entitled Shareholder”), according to which the Entitled Shareholder appoints Mr. Christian Harlander as a member of the supervisory board of the Company, effective immediately. Appointment was made pursuant to sections 9.1. of the articles of association of the Company.

Pursuant to its statement and the deposit certificate attached thereto, the Entitled Shareholder holds 298,575,091 shares in the Company, which constitute 61.49% of the Company’s share capital and entitles the holder thereof to 61.49% of the votes at the general meeting of the Company.

Christian Harlander has more than 15 years of experience in the real estate industry with focus on asset- and transaction management. In his current position as Director, Commercial Real Estate at Hudson Advisors Germany GmbH, Mr. Harlander oversees Hudson’s asset management and disposition activities for direct real estate and real estate debt portfolios in Germany and Central & Eastern Europe. Prior to joining Hudson Advisors in 2012, Mr. Harlander spent seven years in the Corporate Finance – Real Estate practice of KPMG, providing transaction advice to institutional investors and corporate clients. 

Christian Harlander is a Member of the Royal Institution of Chartered Surveyors and holds degrees in Real Estate from the University of Hong Kong and in Business Administration from Duale Hochschule Baden-Wurtemberg (DHBW) Stuttgart, Germany.

 According to his statement, Mr. Christian Harlander is not entered in the register of insolvent debtors maintained in compliance with the Act on the National Court Register dated 20 August 1997, does not perform any activities outside of the Company’s business which could be considered competitive with respect thereto, does not participate in any competitive business either as a partner in a civil partnership or any other type of partnership, and is not a member of the authorities of any competitive company or any other competitive entity.

Legal basis: § 5 section 5 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