Re-appointment of Erez Boniel as a member of the Management 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”) Current report number: 8/2018 Date: 17 May 2018 Subject: Re-appointment of Erez Boniel as a member of the Management Board of Globe Trade Centre S.A. for next three year term The Management Board of Globe Trade Centre S.A. (the “Company”) hereby announces that on 17 May 2018 the Supervisory Board of the Company re-appointed Erez Boniel as member of the Management Board of the Company for next three-year terms. Erez Boniel has been a member of Globe Trade Centre S.A Management Board and Chief Financial Officer and has led GTC’s financial activity since 1997. Mr. Boniel holds an MBA with honours from Calgary University and a CPA certificate. According to statement he has made, Erez Boniel is not entered in the register of insolvent debtors maintained pursuant to the Polish 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 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 member of the authorities of any competitive company or any other competitive entity. Legal basis: § 5.5 of the Regulation of the Minister of Finance dated 29 March 2018 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/ Thomas Kurzmann /s/ Erez Boniel President of the Management Board Member of the Management Board Sponsor: Investec Bank Limited Date: 17/05/2018 03:45:00 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.