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

Appointment of 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 No.: 25/2018

Date: 30 October 2018

Theme: Appointment of Supervisory Board member of Globe Trade Centre S.A.

The Management Board of Globe Trade Centre S.A. (the “Company”) hereby informs that pursuant to
Articles 9.1.1 of the Company’s Articles of Association, Powszechne Towarzystwo Emerytalne PZU SA,
with its registered seat in Warsaw, acting on behalf of Otwarty Fundusz Emerytalny PZU “Zlota Jesien”
(the “Entitled Shareholder”), has appointed Ryszard Wawryniewicz to the Company’s Supervisory Board
on 29 October 2018.

Pursuant to the attached deposit certificate, the Entitled Shareholder holds 50,985,513 shares in the
Company, which constitute 10.54% of the Company’s share capital and entitle the holder thereof to
10.54% of the votes at the general meeting of the Company.

Ryszard Wawryniewicz graduated from the Faculty of Philosophy and History at Wroclaw University.
Between 1997 and 2001 he was a Member of Parliament. In 2002 he became a Member of the
Management Board of Invest Bank S.A. Between 2002 and 2005 Mr. Wawryniewicz was Deputy City
Mayor of Swidnica. Between 2005 and 2007 he was a Member of Parliament and between 2007-2010
he was Deputy Starost at Poviat Starost office of Swidnica, In 2011 Mr. Wawryniewicz become the
President of the Board of Inwestycje Swidnickie Sp. z o.o. which post he held until 2013. Since 2014 he
has been a Business Advisor. Mr Wawryniewicz has held a position of Member of the Supervisory Board
of PZU Zycie S.A., where he has been a Chairman of the Strategy and Development Committee and
Member of the Supervisory Board of PZU Zdrowie Sp. z o.o.

According to his statement, Ryszard Wawryniewicz 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 basis: § 5 section 5 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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