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

Release Date: 05/09/2018 16:30
Code(s): GTC     PDF:  
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Appointment of Supervisory Board member of 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 No.: 22/2018

Date: 5 September 2018

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

The management board of the Company hereby informs that on 4 September 2018 received a written
statement of GTC Dutch Holdings B.V., with its registered seat at Herikerbergweg 238, Luna Arena
1101 CM Amsterdam, the Netherlands, (the “Entitled Shareholder”), according to which the Entitled
Shareholder, pursuant to sections 9.1.a), 9.1b) and 9.1c) of the articles of association of the Company
appoints Mr. Philippe Couturier as a member of the supervisory board of the Company, effective

Pursuant to its statement and the deposit certificate attached thereto, the Entitled Shareholder holds
298,575,091 shares in the Company, which constitute 61.75% of the Company’s share capital and
entitles the holder thereof to 61.75% of the votes at the general meeting of the Company.

Philippe Couturier is chief executive officer Europe of Hudson Advisors and has more than 20 years of
experience with real estate investments throughout Europe. As managing director he oversees the
investment advice given by Hudson Advisors European asset management entities to their clients and
directs the underwriting, financing and asset management of all Lone Star investments in Europe. Prior
to joining Hudson Advisors, Mr. Couturier held various positions for Archon Group (Goldman Sachs
Group) in Europe, ultimately serving as head of acquisition and loan asset management.

Mr. Couturier holds a degree in business and administration from INSEEC, Paris.

According to his statement, Mr. Couturier 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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