GLOBE TRADE CENTRE S.A. - Appointment of Supervisory Board member of Globe Trade Centre S.A.

Appointment of Supervisory Board member 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: 6/2020

Date: 16 April 2020

Subject: Appointment of Supervisory Board member of Globe Trade Centre S.A.

The management board of Globe Trade Centre S.A. (“the Company”) hereby informs that on 16 April
2020 it received a written statement of GTC Dutch Holdings B.V., a private company organised and
existing under the laws of the Netherlands, with its registered office at Claude Debussylaan 10, third
floor, Vinoly Building, 1082 MD Amsterdam, the Netherlands, registered with the Dutch Chamber of
Commerce (Kamer van Koophandel) under number 71627081 (the “Entitled Shareholder”), according
to which the Entitled Shareholder appoints Mr. Christian Harlander as a member of the supervisory
board of the Company, effective immediately. Appointment was made pursuant to sections 9.1. of the
articles of association of the Company.

Pursuant to its statement and the deposit certificate attached thereto, the Entitled Shareholder holds
298,575,091 shares in the Company, which constitute 61.49% of the Company’s share capital and
entitles the holder thereof to 61.49% of the votes at the general meeting of the Company.

Christian Harlander has more than 15 years of experience in the real estate industry with focus on asset-
and transaction management. In his current position as Director, Commercial Real Estate at Hudson
Advisors Germany GmbH, Mr. Harlander oversees Hudson’s asset management and disposition
activities for direct real estate and real estate debt portfolios in Germany and Central & Eastern Europe.
Prior to joining Hudson Advisors in 2012, Mr. Harlander spent seven years in the Corporate Finance –
Real Estate practice of KPMG, providing transaction advice to institutional investors and corporate
clients.

Christian Harlander is a Member of the Royal Institution of Chartered Surveyors and holds degrees in
Real Estate from the University of Hong Kong and in Business Administration from Duale Hochschule
Baden-Wurtemberg (DHBW) Stuttgart, Germany.

According to his statement, Mr. Christian Harlander is not entered in the register of insolvent debtors
maintained in compliance with the Act on the National Court Register dated 20 August 1997, does not
perform any activities outside of the Company’s business which could be considered competitive with
respect thereto, does not participate in any competitive business either as a partner in a civil partnership
or any other type of partnership, and is not a member of the authorities of any competitive company or
any other competitive entity.



Legal basis: § 5 section 5 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: 16-04-2020 03:15:00
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