GLOBE TRADE CENTRE S.A. - Conditional registration of the series M ordinary bearer shares in Globe Trade Centre S.A.

Conditional registration of the series M ordinary bearer shares in 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 No.: 17/2018

Date: 13 July 2018

Theme: Statement of Krajowy Depozyt Papierów Wartosciowych S.A. regarding the conditional
registration of the series M ordinary bearer shares in Globe Trade Centre S.A.

The Management Board of Globe Trade Centre Spólka Akcyjna (the “Company”) hereby announces
that on 12 July 2018 the Polish National Depositary for Securities (Krajowy Depozyt Papierów
Wartosciowych S.A., the “KDPW”) issued statement No. 439/2018 (the “Statement”) regarding the
conclusion with the Company of an agreement on the registration of 13,233,492 (thirteen million, two
hundred and thirty-three thousand, four hundred and ninety-two) series M ordinary bearer shares in the
Company, each with a nominal value of PLN 0.10 (ten groszy) (the “Series M Shares”). Pursuant to the
Statement, the KDPW agreed to register 13,233,492 (thirteen million, two hundred thirty-three thousand,
four hundred ninety-two) Series M Shares and to assign such shares the ISIN code PLGTC0000037,
provided that such shares are introduced to trading on the same regulated market on which the
remaining shares in the Company marked with the ISIN code PLGTC0000037 are traded.

The registration of the Series M Shares with the KDPW will be effected in connection with the closing of
the accounts maintained for the rights to shares (prawa do akcji) marked with the ISIN code
PLGTC0000284 within three days of the receipt by the KDPW of the documents evidencing the decision
of the entity operating the regulated market regarding the introduction of the above-mentioned shares
to trading on the same regulated market on which the remaining shares in the Company marked with
the ISIN code PLGTC0000037 are traded; however, no earlier than on the date indicated as the date of
the introduction of such shares to trading on the regulated market. The information on the registration
of the Series M Shares will be made public by way of an announcement issued by the KDPW.

Disclaimer:

This announcement was prepared in accordance with Article 56.1 of the Polish Act on Public Offering,
the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public
Companies dated 29 July 2005 (the “Act on Public Offering”). This announcement is for information
purposes only and is made to satisfy the information requirements with which Globe Trade Centre S.A.,
as a public company the shares in which are admitted and introduced to trading on the regulated market
operated by the Warsaw Stock Exchange, must comply; furthermore, it does not constitute or form any
part of any offer or invitation to directly or indirectly subscribe for, underwrite or otherwise acquire
securities of Globe Trade Centre S.A., with its registered seat in Warsaw, or any solicitation of any offer
to purchase or subscribe for such securities.

This announcement does not constitute any promotional campaign as set forth in Article 53.2 of the Act
on Public Offering.

In particular, this announcement is not intended for distribution, whether directly or indirectly, from or to
the United States of America or other jurisdictions where such distribution, publication or use is
prohibited by law. The securities referred to in this announcement have not been and will not be
registered under the U.S. Securities Act of 1933, as amended, and may be offered or sold in the United
States of America exclusively under an exemption or as part of transactions that are not covered by the
registration requirements under the U.S. Securities Act.

Legal basis: § 17.1 point 1 of the Regulation of the Minister of Finance of 29 March 2018 on current and
periodic disclosures by issuers of securities and the conditions for recognising as equivalent the
information that is required by the laws of a non-member state.




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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