Tender Offer for the acquisition of 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. Date: 7 September 2020 Subject: Tender Offer For The Acquisition Of Shares In Globe Trade Centre S.A. Announced By GTC Holding Zártköruen Muködo Részvénytársaság GTC Holding ZÁRTKÖRUEN MUKÖDO RÉSZVÉNYTÁRSASÁG announces a tender offer to acquire such shares in Globe Trade Centre S.A., with its registered office in Warsaw, that would represent up to 66% of the total votes at a general meeting of the Company (the “Tender Offer”). This Tender Offer is announced in accordance with Polish laws pursuant to Article 73 Section 2(1) of the Act of July 29, 2005 on public offering and the conditions governing the introduction of financial instruments to organised trading and on public companies and in compliance with the Ordinance of the Minister of Finance of September 14, 2017 on the forms of tender offers to subscribe for the sale or exchange of shares in a public company, the detailed procedures of the announcement thereof, and the conditions for acquiring shares pursuant to such tender offers. GTC shareholders are advised that the Tender Offer document is available on the GTC website: ir.gtc.com.pl/en/reports/sens-reports/2020/tender_offer The proposed salient dates and times in respect of the Tender Offer are set out below: Action Date Tender Offer Announcement Date Monday, 7 September 2020 Commencement of the Tender Period Friday, 25 September 2020 Last Day to Trade on the JSE in order to Tuesday, 6 October 2020 participate in the tender offer Shares trade “ex” the Tender Offer on the Wednesday, 7 October 2020 JSE End of the Tender Period in South Africa and Friday, 9 October 2020 Record Date for SA Shareholders to participate in the Tender Offer End of the Tender Period in Poland Monday, 12 October 2020 Expected date of the share purchase Thursday, 15 October 2020 transactions (including Shares sold by SA Shareholders) Expected settlement of the share purchase Friday, 16 October 2020 transactions for other shareholder than SA Shareholders Expected settlement of the share purchase Tuesday, 20 October 2020 transactions for SA Shareholders Signed by: /s/ Yovav Carmi /s/ Robert Snow Member of the Management Board Member of the Management Board Warsaw, Poland Sponsor: Investec Bank Limited Date: 07-09-2020 05:44:00 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.