GLOBE TRADE CENTRE S.A. - Distribution of dividend for 2018

Distribution of dividend for 2018

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: 9/2019

Date: 14 May 2019

Subject: Distribution of dividend for 2018

The Management Board of Globe Trade Centre S.A. ("Company") hereby announces that on 14 May
2019 the Annual General Meeting of Globe Trade Centre S.A. passed Resolution no 5 on the division
of profits for the 2018 financial year and dividend payment.

The Annual General Meeting resolved, after due consideration of the Management Board’s proposal
concerning allocation of Globe Trade Centre S.A.’s net profit for 2018, to distribute the amount of PLN
178,908,688.52 as dividends to the Company’s shareholders. The General Meeting resolved to pay
dividends of PLN 0.37 per share. The dividends shall be distributed from the Company’s net profit for
2018. Under the Resolution, the dividend record date was set for 22 May 2019, and the dividend
payment date will be 11 June 2019. The dividend is to be paid on all 483,536,996 Globe Trade Centre
S.A. shares.




Legal grounds § 19 sec. 2 of the Regulation of the Council of Ministers of 29 March 2018 concerning
the submission of current periodical information by the securities' issuers and the conditions of
recognizing as equal the information demanded by the national lawful regulation of a country which
does not hold the membership in 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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