GLOBE TRADE CENTRE S.A. - Resignation from the Supervisory Board of Globe Trade Centre SA

Resignation from the Supervisory Board of Globe Trade Centre SA

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: 27/2017

Date: 22 September 2017

Resignation from the Supervisory Board of Globe Trade Centre SA

The Management Board of Globe Trade Centre S.A. (the “Company”) hereby announces that on 21
September 2017 Tomasz Styczy?ski submitted his resignations from position as a member of the
Supervisory Board of the Company with immediate effect.

Legal basis: § 5 section 1(21) of the Regulation of the Minister of Finance, dated 19 February 2009,
on current and periodical information disclosed by issuers of securities and conditions for recognising
as equivalent information required by the laws of a non-member state.


Signed by:

/s/ Thomas Kurzmann
President of the Management Board


/s/ Erez Boniel
Member of the Management Board


Warsaw, Poland
Sponsor: Investec Bank Limited

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