GTC - Globe Trade Centre S.A. — Share Issue/Capital Change 2018

Jul 19, 2018

Resolution of the GPW regarding the admission and conditionalintroduction of the series M shares in Globe Trade Centre S.A. to stockexchange trading

The management board of Globe Trade Centre Spółka Akcyjna (the"Company") hereby announces that on 18 July 2017 the management board ofthe Warsaw Stock Exchange (Giełda Papierów Wartościowych w WarszawieS.A., the "GPW") adopted following resolution No. 776/2018 regarding theadmission and introduction to stock exchange trading on the main marketof the GPW of 13,233,492 (thirteen million, two hundred thirty-threethousand, four hundred and ninety-two) ordinary bearer series M sharesin the Company with a nominal value of PLN 0.10 (ten groszy) each (the"Series M Shares"), according to which the management board of the GPWstated that the Series M Shares are admitted to trading on the mainmarket and resolved to introduce them to stock exchange trading on 23July 2018 in accordance with the standard procedure, provided that suchshares are registered by the Polish National Depositary for Securities(Krajowy Depozyt Papierów Wartościowych) on 23 July 2018 and areassigned code PLGTC0000037.

The above-mentioned resolution entered into force on the date of itsadoption.

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 the registration requirements under the U.S.Securities Act.

Legal basis: § 17 section 1 point 2 and 4 of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic disclosuresby issuers of securities and the conditions for recognising asequivalent the information that is required by the laws of a non-memberstate.