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

Jul 13, 2018

Statement of Krajowy Depozyt Papierów Wartościowych S.A. regardingthe conditional registration of the series M ordinary bearer shares inGlobe Trade Centre S.A.

The Management Board of Globe Trade Centre Spółka Akcyjna (the"Company") hereby announces that on 12 July 2018 the Polish NationalDepositary for Securities (Krajowy Depozyt Papierów Wartościowych S.A.,the "KDPW") issued statement No. 439/2018 (the "Statement") regardingthe conclusion with the Company of an agreement on the registration of13,233,492 (thirteen million, two hundred and thirty-three thousand,four hundred and ninety-two) series M ordinary bearer shares in theCompany, each with a nominal value of PLN 0.10 (ten groszy) (the "SeriesM Shares"). Pursuant to the Statement, the KDPW agreed to register13,233,492 (thirteen million, two hundred thirty-three thousand, fourhundred ninety-two) Series M Shares and to assign such shares the ISINcode PLGTC0000037, provided that such shares are introduced to tradingon the same regulated market on which the remaining shares in theCompany marked with the ISIN code PLGTC0000037 are traded.

The registration of the Series M Shares with the KDPW will be effectedin connection with the closing of the accounts maintained for the rightsto shares (prawa do akcji) marked with the ISIN code PLGTC0000284 withinthree days of the receipt by the KDPW of the documents evidencing thedecision of the entity operating the regulated market regarding theintroduction of the above-mentioned shares to trading on the sameregulated market on which the remaining shares in the Company markedwith the ISIN code PLGTC0000037 are traded; however, no earlier than onthe date indicated as the date of the introduction of such shares totrading on the regulated market. The information on the registration ofthe Series M Shares will be made public by way of an announcement issuedby the KDPW.

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: § 17.1 point 1 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.