GLOBE TRADE CENTRE S.A. - Information on compliance with the rules of the Code of Best Practice for WSE Listed Companies

Information on compliance with the rules of the Code of Best Practice for WSE Listed Companies

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/EBI

Information on compliance with the rules of the Code of Best Practice for WSE Listed
Companies

The management board of Globe Trade Centre S.A. (the “Company"), informs that it complies with all
the rules of the Code of Best Practice for WSE Listed Companies 2016 (the “Best Practices") except
for:

 “II.Z.8. The chair of the audit committee should meet the independence criteria referred to in principle
II.Z.4.”

According to the Company’s Articles of association the chairman of the audit committee is being
nominated by the Supervisory Board based on his/her experience and expertise. The Audit Committee
consists of three members, working as a collegiate body and at least one member meets
independence criteria.


Legal basis: § 29 section 3 of the WSE Rules.



Warsaw, Poland
Date: 09 February 2017

Sponsor: Investec Bank Limited

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