GLOBE TRADE CENTRE S.A. - Appointment of an entity qualified to audit financial statements

Appointment of an entity qualified to audit financial statements

 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: 26/2017

Date: 17 August 2017

Subject: Appointment of an entity qualified to audit financial statements

The Management Board of Globe Trade Centre S.A. (“Company”) hereby informs that on 17 August
2017, acting pursuant to Art. 7.3 point c of the Company’s Articles of Association, the Supervisory Board
appointed Ernst & Young Audyt Polska spó?ka z ograniczon? odpowiedzialno?ci? spó?ka komandytowa
with its seat in Warsaw, Rondo ONZ 1 as the Company’s and Group’s independent external auditor to
audit the financial statements for the twelve months ended 31 December 2018 and 31 December 2019
and quarterly reviews of the financial statements for the years 2018 and 2019. Ernst & Young Audyt
Polska spó?ka z ograniczon? odpowiedzialno?ci? spó?ka komandytowa is entered in the register of
entities qualified to audit financial statements under Reg. No. 130. Ernst & Young Audyt Polska spó?ka
z ograniczon? odpowiedzialno?ci? spó?ka komandytowa has previously been mandated to review and
audit financial statements of the Company in 2002-2017. The agreement with Ernst & Young Audyt
Polska spó?ka z ograniczon? odpowiedzialno?ci? spó?ka komandytowa is to be concluded for a time
necessary to review and audit the financial statements for the twelve months ended 31 December 2018
and the financial statements for the twelve months ended 31 December 2019.



Legal grounds: §5 sec. 19 of the Regulation of the Council of Ministers of 19 February 2009 concerning
the submission of current periodical information by the securities' issuers and 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/ 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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