Financial calendar for publication of periodical reports in 2017 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: 1/2017 Date: 31 January 2017 Subject: Financial calendar for publication of periodical reports in 2017 and information on submitting consolidated periodical reports The Management Board of Globe Trade Centre S.A. ("Company"), hereby announces publication dates of periodical reports in 2017: I. Annual report and consolidated annual report for 2016 - 20 March 2017. II. Consolidated quarterly reports - 1st quarter of 2017 – 15 May 2017 - 3rd quarter of 2017 – 14 November 2017 III. Consolidated semi-annual report for the 1st half of 2017 – 21 August 2017. Simultaneously, following the regulations of §83 sec. 1 and 3 of the Company informs that it is its intention to present in the consolidated quarterly reports in 2017 stand alone financial statements as referred to in § 83 item 1 of the Decree as well as to present the consolidated interim report for the first half of 2017 including stand alone financial statements for the six months ended 30 June 2017 as referred to in § 83 item 3 of the Decree. Legal grounds: § 103 sec. 1 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities’ issuers and also the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union Signed by: /s/ Erez Boniel Member of the Management Board /s/ Thomas Kurzmann President of the Management Board Warsaw, Poland Sponsor: Investec Bank Limited Date: 31/01/2017 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.