GTC - Globe Trade Centre S.A. — Board/Management Information 2017

Sep 22, 2017

Subject:Resignation from the Supervisory Board of Globe Trade CentreSA

The Management Board of Globe Trade Centre S.A. (the "Company") herebyannounces that on 21 September 2017 Tomasz Styczyński submitted hisresignations from position as a member of the Supervisory Board of theCompany with immediate effect.

Legal basis: § 5 section 1(21) of the Regulation of the Minister ofFinance, dated 19 February 2009, on current and periodical informationdisclosed by issuers of securities and conditions for recognising asequivalent information required by the laws of a non-member state.