GLOBE TRADE CENTRE S.A. - Management Board proposal regarding dividend distribution and its positive assessment by the Supervisory Board

Management Board proposal regarding dividend distribution and its positive assessment by the Supervisory Board

 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: 4/2018

Date: 22 March 2018

Subject: Management Board proposal regarding dividend distribution and its positive
assessment by the Supervisory Board




The Management Board of Globe Trade Centre S.A. (the “Company”) announces that on 20 March
2018 it adopted a resolution pursuant to which it will propose to the annual general meeting of the
shareholders of the Company (“AGM”) that a dividend in the amount of PLN 0.33 per share be
distributed to the shareholders of the Company from the net profit earned in the financial year ended
31 December 2017.

On 20 March 2018, the Supervisory Board of the Company issued a positive opinion in respect of the
Management Board’s above proposal.

The payment of the dividend remains subject to the approval by the annual general meeting of the
shareholders of the Company.




Legal grounds: Paragraph 38 section 1 sub-section 11 of the Regulation of the Council of Ministers of
19 February 2009 concerning the submission of periodic information by issuers of securities and the
conditions for recognising as equivalent the information demanded by the national lawful regulations of
a country which does not hold membership in 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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