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

Jun 26, 2017

Subject: Registration by Krajowy Depozyt Papierów Wartościowych S.A. ofthe rights to the series L ordinary bearer shares in Globe Trade CentreS.A.

The management board of Globe Trade Centre Spółka Akcyjna (the"Company") announces the receipt of Resolution No. 400/17 of themanagement board of Krajowy Depozyt Papierów Wartościowych S.A. (the"KDPW") dated 26 June 2017 (the "Resolution") on the basis of which, inaccordance with § 40.2, § 2.1 and § 2.4 of the KDPW Regulations, havingreviewed the Company's application, the management board of the KDPWdecided to accept the deposit, as at 28 June 2017, of 10,087,026 (tenmillion, eighty-seven thousand and twenty-six) rights to the series Lordinary bearer shares in the Company (prawa do akcji), each with anominal value of PLN 0.10 (ten groszy), and to mark them with the codePLGTC0000250.

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 of Globe Trade Centre S.A., with its registered seat inWarsaw, or any solicitation of any offer to purchase or subscribe forsuch securities.

This announcement does not constitute any 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 covered by registration requirements under the U.S. SecuritiesAct.

Legal basis: § 34 section 1, point 1 of the Regulation of the Ministerof Finance of 19 February 2009 on current and periodical disclosure byissuers of securities and conditions for recognising as equivalent theinformation that is required by the laws of a non-member state.