GLOBE TRADE CENTRE S.A. - Resignation from the Supervisory Board of Globe Trade Centre S.A.

Resignation from the Supervisory Board of Globe Trade Centre S.A.

GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE: GTC ISIN: PLGTC0000037)
(“GTC” or “the Company”)

Current report number: 5/2020

Date: 14 April 2020

Subject: Resignation from the Supervisory Board of Globe Trade Centre S.A.

The management board of Globe Trade Centre S.A. (“the Company”) hereby informs that on 9 April
2020 it received from Mr. Alexander Hesse, Chairman of the Supervisory Board, his resignation from
the Supervisory Board of the Company effective 16 April 2020.

Legal basis: § 5 section 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and
periodic disclosures by issuers of securities and the conditions for recognising as equivalent the
information that is required by the laws of a non-member state.



Signed by:


/s/ Thomas Kurzmann                       /s/ Erez Boniel
President of the Management Board        Member of the Management Board



Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 14-04-2020 07:05:00
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