GLOBE TRADE CENTRE S.A. - Re-appointment Jan-Christoph Ddden as a member of the supervisory board of the Globe Trade Centre S.A.

Re-appointment Jan-Christoph Düdden as a member of the supervisory board of the 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”)



GLOBE TRADE CENTRE S.A.


Current report number: 12/2017

Date: 16 May 2017

Subject: Re-appointment Jan-Christoph Düdden as a member of the supervisory board of the
Globe Trade Centre S.A.

The management board of Globe Trade Centre S.A. (the “Company”) hereby announces that on 16
May 2017 received a written statement of LSREF III GTC Investments B.V., with its registered seat at
Herikerbergweg 238, Luna Arena 1101 CM Amsterdam, the Netherlands, (the “Entitled Shareholder”),
according to which the Entitled Shareholder, pursuant to sections 7.1.1, 7.1.2, 7.1.3 and 7.1.7 of the
articles of association of the Company reappoint Mr. Jan-Christoph Düdden as a member of the
supervisory board of the Company.

Pursuant to its statement and the deposit certificate attached thereto, the Entitled Shareholder holds
279,060,380 shares in the Company, which constitute 60.64% of the Company’s share capital and
entitle the holder thereof to 60.64% of the votes at the general meeting of the Company.

Jan-Christoph Düdden has been a member of GTC’s Supervisory Board since May 2014. Jan-Christoph
Düdden has 10 years of experience in real estate and asset management. As the head of Hudson
Advisors Germany's asset management activities, he is responsible for the asset management and
disposal of real estate and real estate debt investments in Germany, the Benelux countries, and the
regions of central and eastern Europe and southeast Europe. Prior to joining Hudson Advisors in 2005,
Jan-Christoph Düdden was a manager at Lufthansa AG, German airlines, in the corporate finance
department.

Jan-Christoph Düdden holds a degree in business and administration from the WHU Otto Beisheim
School of Management.



Legal basis: § 5.1.22 of the Regulation of the Minister of Finance dated 19 February 2009 on current
and periodic information published by issuers of securities and on the conditions under which such
information may be recognized as being equivalent to information required by the laws of a state which
is not a 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

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