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GTC - Globe Trade Centre S.A. AGM Information 2017

May 16, 2017

5627_rns_2017-05-16_e1058d58-e4ee-43e9-a079-f468f795132f.html

AGM Information

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Subject: Content of resolutions approved by the Ordinary ShareholdersMeeting of Globe Trade Centre S.A. held on 16 May 2017

The Management Board of Globe Trade Centre S.A. ("Company") herebypublishes the content of resolutions approved by the OrdinaryShareholders Meeting held on 16 May 2017.

Legal grounds § 38 sec. 1 point 7 of the Regulation of the Council ofMinisters of 19 February 2009 concerning the submission of currentperiodical information by the securities' issuers and the conditions ofrecognizing as equal the information demanded by the national lawfulregulation of a country which does not hold the membership in EuropeanUnion.

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GTC - Globe Trade Centre S.A. — AGM Information 2017

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GTC - Globe Trade Centre S.A. AGM Information 2017