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

May 29, 2016

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

The Management Board of Globe Trade Centre S.A. (the “Company”) herebyannounces 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 “Shareholder”), has appointedRyszard Koper to the Company’s Supervisory Board for a three-year termof office commencing on 27 May 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.

Ryszard Koper graduated from Łódź University’s Faculty of Law andAdministration in 1996. He also completed postgraduate studies in taxlaw at the Faculty of Law, University of Osnabrück in Germany in 1997.He has the certificate of tax advisor. Since 2004 he works at the lawfirm of KMR KOPER in Warsaw. Between 2001 and 2004 he worked at KPMGPOLAND and KPMG POLAND AUDIT. Earlier in 2001-1999 he worked in a lawfirm of Beiten Burkhardt BBLP Mittl & Wegener (an office in Warsaw). In1999-1997 Mr Koper worked in a law firm of Haarmann, Hemmelrath &Partner (an office in Warsaw).

According to his statement, Mr Koper is not entered in the register ofinsolvent debtors maintained in compliance with the Act on the NationalCourt Register dated 20 August 1997, does not perform any activitiesoutside of the Company’s business which could be considered competitivewith respect thereto, does not participate in any competitive businesseither as a partner in a civil partnership or any other type ofpartnership, and is not a member of the authorities of any competitivecompany or any other competitive entity.

According to his statement, Ryszard Koper 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.

Legal grounds: Paragraph 5 sec. 1 point 22 of the Regulation of theMinister of Finance dated 19 February 2009 on the submission of currentand periodical information by issuers of securities and on theconditions for treating as equivalent information required by the lawsof a country which is not a member of the European Union.