GTC - Globe Trade Centre S.A. — Share Issue/Capital Change 2021

Dec 23, 2021

Statement of Krajowy Depozyt Papierów Wartościowych S.A. regardingthe registration of the rights to the series O ordinary bearer shares inGlobe Trade Centre S.A.

THIS CURRENT REPORT AND THE INFORMATION HEREIN, IS RESTRICTED AND IS NOTFOR PUBLICATION, RELEASE, TRANSMISSION, DISTRIBUTION, OR FORWARDINGDIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITEDSTATES, AUSTRALIA, CANADA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCHPUBLICATION, RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL.

FURTHER, THIS CURRENT REPORT IS PUBLISHED TO SATISFY THE INFORMATIONREQUIREMENTS WITH WHICH GLOBE TRADE CENTRE S.A. AS A PUBLIC COMPANY THESECURITIES IN WHICH ARE ADMITTED TO TRADING ON A REGULATED MARKET MUSTCOMPLY AND IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION.

PLEASE SEE THE DISCLAIMER AT THE END OF THIS CURRENT REPORT.

The management board of Globe Trade Centre Spółka Akcyjna (the"Company") announces the receipt of Statement No. 1563/2021 of themanagement board of Krajowy Depozyt Papierów Wartościowych S.A. (the"KDPW") dated 23 December 2021 (the "Statement") regarding theconclusion with the Company of an agreement on the registration of88,700,000 (eighty-eight million, seven hundred thousand) rights to theseries O ordinary bearer shares in the Company (prawa do akcji), eachwith a nominal value of PLN 0.10 (ten groszy) (the "Rights to Shares").The Rights to the Shares have been marked with the code ISINPLGTC0000334. The date of registration of the Rights to Shares has beenset for the third day following the receipt by KDPW of the decision onthe admission of the Rights to Shares to trading on a regulated market.

Disclaimer:

This current report was prepared in accordance with Article 56.1 section2 of the Polish Act on Public Offering, the Conditions Governing theIntroduction of Financial Instruments to Organised Trading, and PublicCompanies dated 29 July 2005 (the "Act on Public Offering").

This current report is for information purposes only and is made tosatisfy the information requirements with which Globe Trade Centre S.A.as a public company the shares in which are admitted and introduced totrading on the regulated market operated by the Warsaw Stock Exchangemust comply; furthermore, it does not (i) constitute or form any part ofany offer or invitation to directly or indirectly subscribe for,underwrite or otherwise acquire securities of Globe Trade Centre S.A.,with its registered seat in Warsaw, or any solicitation of any offer topurchase or subscribe for such securities or (ii) representadvertisement or promotional material prepared or published by theCompany for the purpose of promoting the securities of Globe TradeCentre S.A. or their subscription, purchase or offering or for thepurpose of encouraging an investor, whether directly or indirectly, toacquire or subscribe for such securities.

This current report is not an advertisement referred to in Article 22 ofthe Regulation (EU) 2017/1129 of the European Parliament and of theCouncil of 14 June 2017 on the prospectus to be published whensecurities are offered to the public or admitted to trading on aregulated market, and repealing Directive 2003/71/EC.

In particular, this current report and the information contained in itis not intended for publication, release, transmission, distribution orforwarding, whether directly or indirectly, from or to the United Statesof America or other jurisdictions where such distribution, publicationor use is prohibited by law. The securities referred to in this currentreport have not been and will not be registered under the U.S.Securities Act of 1933, as amended, and may be offered or sold in theUnited States of America solely under an exemption or as part oftransactions which are not covered by registration requirements underthe U.S. Securities Act.

Legal basis: § 17 section 1, point 1 of the Regulation of theMinister of Finance of 29 March 2018, as amended, on current andperiodic disclosures by issuers of securities and the conditions forrecognising as equivalent the information that is required by the lawsof a non-member state.