Management Board proposal regarding dividend distribution and its positive assessment by the Supervisory Board 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: 3/2019 Date: 22 March 2019 Management Board proposal regarding dividend distribution and its positive assessment by the Supervisory Board The Management Board of Globe Trade Centre S.A. (the “Company”) announces that on 20 March 2019 it adopted a resolution pursuant to which it will propose to the annual general meeting of the shareholders of the Company (“AGM”) that a dividend in the amount of PLN 0.37 per share be distributed to the shareholders of the Company from the net profit earned in the financial year ended 31 December 2018. On 20 March 2019, the Supervisory Board of the Company issued a positive opinion in respect of the Management Board’s above proposal. The payment of the dividend remains subject to the approval by the annual general meeting of the shareholders of the Company. Legal grounds: § 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC – inside information. Signed by: /s/ Thomas Kurzmann /s/ Erez Boniel President of the Management Board Member of the Management Board Warsaw, Poland Sponsor: Investec Bank Limited Date: 22/03/2019 07:05:00 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.
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