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

Sep 5, 2018

Theme:Appointment of Supervisory Board member of Globe Trade CentreS.A.

The management board of the Company hereby informs that on 4 September2018 received a written statement of GTC Dutch Holdings B.V., with itsregistered seat at Herikerbergweg 238, Luna Arena 1101 CM Amsterdam, theNetherlands, (the "Entitled Shareholder"), according to which theEntitled Shareholder, pursuant to sections 9.1.a), 9.1b) and 9.1c) ofthe articles of association of the Company appoints Mr. PhilippeCouturier as a member of the supervisory board of the Company, effectiveimmediately.

Pursuant to its statement and the deposit certificate attached thereto,the Entitled Shareholder holds 298,575,091 shares in the Company, whichconstitute 61.75% of the Company's share capital and entitles the holderthereof to 61.75% of the votes at the general meeting of the Company.

Philippe Couturier is chief executive officer Europe of Hudson Advisorsand has more than 20 years of experience with real estate investmentsthroughout Europe. As managing director he oversees the investmentadvice given by Hudson Advisors European asset management entities totheir clients and directs the underwriting, financing and assetmanagement of all Lone Star investments in Europe. Prior to joiningHudson Advisors, Mr. Couturier held various positions for Archon Group(Goldman Sachs Group) in Europe, ultimately serving as head ofacquisition and loan asset management.

Mr. Couturier holds a degree in business and administration from INSEEC,Paris.

According to his statement, Mr. Couturier is not entered in the registerof insolvent debtors maintained in compliance with the Act on theNational 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.

Legal basis: § 5 section 5 of the Regulation of the Minister of Financeof 29 March 2018 on current and periodic disclosures by issuers ofsecurities and the conditions for recognising as equivalent theinformation that is required by the laws of a non-member state.