GLOBE TRADE CENTRE S.A. - The introduction of series L shares in Globe Trade Centre S.A. to stock exchange trading

The introduction of series L shares in Globe Trade Centre S.A. to stock exchange trading

 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”)



NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN
OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN OR AUSTRALIA OR ANY
OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DO SO



GLOBE TRADE CENTRE S.A.

Current report number: 24/2017

Date: 12 July 2017

Subject: The introduction of series L shares in Globe Trade Centre S.A. to stock exchange
trading

The management board of Globe Trade Centre Spólka Akcyjna (the “Company”) hereby announces
that on 12 July 2017 the management board of the Warsaw Stock Exchange (Gielda Papierów
Wartosciowych w Warszawie S.A., the “GPW”) adopted the following resolution No. 759/2017 regarding
the admission and introduction to stock exchange trading on the main market of the GPW of the ordinary
bearer series L shares in the Company according to which the management board of the GPW resolved
to introduce on 14 July 2017, in accordance with standard procedure, 10,087,026 (ten million, eighty-
seven thousand, twenty-six) ordinary bearer series L shares in the Company with a nominal value of
PLN 0.10 (ten groszy) each, provided that such shares are registered by the KDPW on 14 July 2017
and are assigned the code PLGTC0000037.

This Resolution enters into force on the date of its adoption.

Disclaimer:

This announcement was prepared in accordance with Article 56.1 of the Polish Act on Public Offering,
the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public
Companies dated 29 July 2005 (the “Act on Public Offering”). This announcement is for information
purposes only and is made to satisfy the information requirements with which Globe Trade Centre S.A.,
as a public company the shares in which are admitted and introduced to trading on the regulated market
operated by the Warsaw Stock Exchange, must comply; furthermore, it does not constitute or form any
part of any offer or invitation to directly or indirectly subscribe for, underwrite or otherwise acquire
securities issued by Globe Trade Centre S.A., with its registered seat in Warsaw, or any solicitation of
any offer to purchase or subscribe for such securities.

This announcement does not constitute a promotional campaign as set forth in Article 53.2 of the Act
on Public Offering.

In particular, this announcement is not intended for distribution, whether directly or indirectly, from or to
the United States of America or other jurisdictions where such distribution, publication or use is
prohibited by law. The securities referred to in this announcement have not been and will not be
registered under the U.S. Securities Act of 1933, as amended, and may be offered or sold in the United
States of America exclusively under an exemption or as part of transactions that are not subject to the
registration requirements under the U.S. Securities Act.

The material set forth herein constitutes the fulfilment of the applicable disclosure obligations of the
Company. The publication of this communication is for information purposes only and does not
constitute the making available of information to promote the purchase or acquisition of securities or an
inducement of their purchase or acquisition, including within the meaning of Article 53 section 1 of Polish
Act of 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial
Instruments to Organised Trading, and Public Companies, as amended, and does not constitute a
promotional campaign within the meaning of Article 53 section 2 of such act.

The Company’s securities have not been and will not be registered under the U.S. Securities Act of
1933, as amended (the “Securities Act”), or the laws of any state, and may only be offered or sold within
the United States under an exemption from, or in a transaction not subject to, the registration
requirements of the Securities Act and applicable state laws. No public offering of the Company’s
securities will be made in the United States.

 It may be unlawful to distribute this document in certain jurisdictions. In particular this document is not
for distribution in the United States, Canada, Japan or Australia.



Legal basis: § 34 section 1 point 2 and 4 of the Regulation of the Minister of Finance of 19 February
2009 on the current and periodic disclosure of information 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: 12/07/2017 03:30:00 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.