GLOBE TRADE CENTRE S.A. - Communication from the Operations Department of the KDWP on the registration of the M series shares

Communication from the Operations Department of the KDWP on the registration of the M series shares

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.: 19/2018

Date: 19 July 2018

Theme: Communication from the Operations Department of the KDWP on the registration of the
M series shares

With reference to current report No. 17/2018 of 13 July 2018, the Management Board of Globe Trade
Centre S.A. (the “Company”) wishes to announce that on 19 July 2018, it received communication No.
ONP/2018/088 from the Operations Department of Krajowy Depozyt Papierów Warto?ciowych S.A. (the
“KDPW”, i.e. the Polish National Depository for Securities), which states that pursuant to resolution
(statement) No. 439/2018 of the KDPW dated 12 July 2018, on 23 July 2018 the KDPW will register
13,233,492 (thirteen million, two hundred thirty-three thousand, four hundred and ninety-two) shares in
the Company which have been assigned the following ISIN code: PLGTC0000037.

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 section 1 point 3 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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