GTC - Globe Trade Centre S.A. — Share Issue/Capital Change 2017

Jul 12, 2017

Subject:The introduction of series L shares in Globe Trade CentreS.A. to stock exchange trading

The management board of Globe Trade Centre Spółka Akcyjna (the"Company") hereby announces that on 12 July 2017 the management board ofthe Warsaw Stock Exchange (Giełda Papierów Wartościowych w WarszawieS.A., the "GPW") adopted the following resolution No. 759/2017 regardingthe admission and introduction to stock exchange trading on the mainmarket of the GPW of the ordinary bearer series L shares in the Companyaccording to which the management board of the GPW resolved to introduceon 14 July 2017, in accordance with standard procedure, 10,087,026 (tenmillion, eighty-seven thousand, twenty-six) ordinary bearer series Lshares in the Company with a nominal value of PLN 0.10 (ten groszy)each, provided that such shares are registered by the KDPW on 14 July2017 and are assigned the code PLGTC0000037.

This Resolution enters into force on the date of its adoption.

Disclaimer:

This announcement was prepared in accordance with Article 56.1 of thePolish Act on Public Offering, the Conditions Governing the Introductionof Financial Instruments to Organised Trading, and on Public Companiesdated 29 July 2005 (the "Act on Public Offering"). This announcement isfor information purposes only and is made to satisfy the informationrequirements with which Globe Trade Centre S.A., as a public company theshares in which are admitted and introduced to trading on the regulatedmarket operated by the Warsaw Stock Exchange, must comply; furthermore,it does not constitute or form any part of any offer or invitation todirectly or indirectly subscribe for, underwrite or otherwise acquiresecurities issued by Globe Trade Centre S.A., with its registered seatin Warsaw, or any solicitation of any offer to purchase or subscribe forsuch securities.

This announcement does not constitute a promotional campaign as setforth in Article 53.2 of the Act on Public Offering.

In particular, this announcement is not intended for distribution,whether directly or indirectly, from or to the United States of Americaor other jurisdictions where such distribution, publication or use isprohibited by law. The securities referred to in this announcement havenot been and will not be registered under the U.S. Securities Act of1933, as amended, and may be offered or sold in the United States ofAmerica exclusively under an exemption or as part of transactions thatare not subject to the registration requirements under the U.S.Securities Act.

Legal basis: § 34 section 1 point 2 and 4 of the Regulation of theMinister of Finance of 19 February 2009 on the current and periodicdisclosure of information by issuers of securities and the conditionsfor recognising as equivalent the information that is required by thelaws of a non-member state.