Change of the rights attached to the bonds issued by the Issuer 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: 31/2017 Date: 31 October 2017 Subject: Change of the rights attached to the bonds issued by the Issuer With reference to current report No. 44/2012 dated 31 October 2012, current report No. 46/2012 dated 5 December 2012 and current report No. 6/2017 dated 2 May 2017, the Management Board of Globe Trade Centre S.A. (the “Issuer” or the “Company”) announces that 2,942 bearer, unsecured bonds issued in 2012 in uncertified form, with a nominal value of PLN 66,666.67 each (initial nominal value amounted to PLN 100,000) and with a total nominal value of PLN 196,133,343.14 (the “Bonds”) were subject to partial redemption in 1/3 of their nominal value on 31 October 2017, in accordance with and on the basis of the terms and conditions of the Bonds. Following the partial redemption, the interest amount on the Bonds will be calculated taking into account the nominal value of each Bond, as decreased by the redemption amount to PLN 33,333.34. The Bonds will be subject to further partial redemption in 1/3 of their original nominal value on 30 April 2018 (date of full redemption). Legal basis: § 5.1.10 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/ Erez Boniel Member of the Management Board /s/ Thomas Kurzmann President of the Management Board Warsaw, Poland Sponsor: Investec Bank Limited Date: 31/10/2017 01:00:00 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.