GTC - Globe Trade Centre S.A. — Board/Management Information 2016

Jun 14, 2016

Subject: Appointment of a Supervisory Board Member of Globe Trade CentreS.A.

The Management Board of Globe Trade Centre S.A. (the "Company") herebyinforms that pursuant to Articles 7.1.1, 7.1.2 and 7.1.3 of theCompany's Articles of Association, Powszechne Towarzystwo Emerytalne PZUSA, with its registered seat in Warsaw, acting on behalf of OtwartyFundusz Emerytalny PZU "Złota Jesień" (the "Entitled Shareholder"), hasappointed Tomasz Styczyński to the Company's Supervisory Board for athree-year term of office commencing on 13 June 2016.

Pursuant to the attached deposit certificate, the Entitled Shareholderholds 47,847,000 shares in the Company, which constitute 10.40% of theCompany's share capital and entitle the holder thereof to 10.40% of thevotes at the general meeting of the Company.

Tomasz Styczyński graduated from the Faculty of Banking and Finance andthe Faculty of Management and Marketing on Cracow University ofEconomics. Since 2001 he has been with Bank Handlowy in Warsaw. In 2014he became Corporate Banking Director. Between 2012 and 2014 Mr.Styczyński was Customer Relations Director at the Department of LargeCorporations and Director of the Department of Development andAcquisition of Corporate Banking. Before, between 2006-2012, He wasDirector of the Corporate Centre. In addition, in the years 2010-2011 hewas Director of Management Development Program at Citibank N.A. London.

According to his statement, Tomasz Styczyński is not entered in theregister of insolvent debtors maintained in compliance with the Act onthe National Court Register dated 20 August 1997, does not perform anyactivities outside of the Company's business which could be consideredcompetitive with respect thereto, does not participate in anycompetitive business either as a partner in a civil partnership or anyother type of partnership, and is not a member of the authorities of anycompetitive company or any other competitive entity.

According to his statement, Tomasz Styczyński fulfils the independencecriteria as specified in Annex No. II to Commission Recommendation2005/162/EC of 15 February 2005 on the role of non-executive orsupervisory directors of listed companies and on the committees of the(supervisory) board and certain additional requirements set forth in theBest Practice of GPW Listed Companies attached to Resolution No.27/1414/2015 adopted by the Warsaw Stock Exchange Management Board on 13October 2015.