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GLOBE TRADE CENTRE S.A. - Appointment of a Supervisory Board Member of Globe Trade Centre S.A.

Release Date: 23/02/2018 12:00
Code(s): GTC     PDF:  
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Appointment of a Supervisory Board Member of 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: 2/201

Date: 23 February 2018

Subject: Appointment of a Supervisory Board Member of Globe Trade Centre S.A.

The management board of Globe Trade Centre S.A. (the “Company”) hereby announces that on 23
February 2018 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 9.1.a), 9.1b) and 9.1c) of the articles
of association of the Company appoints Mr. Olivier Brahin as a member of the supervisory board of the
Company, effective 1 March 2018.

Pursuant to its statement and the deposit certificate attached thereto, the Entitled Shareholder holds
287,516,755 shares in the Company, which constitute 61.13% of the Company’s share capital and
entitles the holder thereof to 61.13% of the votes at the general meeting of the Company.

Olivier Brahin is a partner in Lone Star and Senior Managing Director of Lone Star European
Investments, where he is responsible for all commercial real estate investments and directing the
commercial real estate origination. Prior to joining Lone Star, from November 2000 through December
2007, Mr. Brahin served as President of Hudson Advisors Europe, directing the underwriting, financing
and asset management of all Lone Star investments in Europe. Prior to joining Hudson Advisors, Mr.
Brahin worked for the real estate structured finance department of BBC Bank and UIC Sofal. He was a
director at JER France responsible for underwriting. He began his career in 1990 as a developer. Mr.
Brahin has 28 years of experience in commercial real estate investment, financing, and asset
management.

Mr. Brahin holds both a Masters degree in Finance as wells as a Masters degree in Economics from the
University Paris – Dauphine IX.

According to his statement, Mr. Brahin is not entered in the register of insolvent debtors maintained in
compliance with the Act on the National Court Register dated 20 August 1997, does not perform any
activities outside of the Company’s business which could be considered competitive with respect
thereto, does not participate in any competitive business either as a partner in a civil partnership or any
other type of partnership, and is not a member of the authorities of any competitive company or any
other competitive entity.

Legal grounds: Paragraph 5 sec. 1 point 22 of the Regulation of the Minister of Finance dated 19
February 2009 on the submission of current and periodical information by issuers of securities and on
the conditions for treating as equivalent information required by the laws of a country which is not a
member of the 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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