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GTC - Globe Trade Centre S.A. Board/Management Information 2018

Dec 21, 2018

5627_rns_2018-12-21_1f3fad04-6765-4912-aab6-92f177a80418.html

Board/Management Information

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Current report No.: 26/2018

Date: 21 December 2018

Subject: Resignation from the Supervisory Board of Globe Trade CentreS.A.

The management board of the Company hereby informs that on 21 December2018 it received a notification that Mr Philippe Couturier submitted hisresignations from position of a member of the Supervisory Board of theCompany dated 17 December 2018.

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GTC - Globe Trade Centre S.A. — Board/Management Information 2018

5627_rns_2018-12-21_1f3fad04-6765-4912-aab6-92f177a80418.html

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GTC - Globe Trade Centre S.A. Board/Management Information 2018