Convocation of the Annual General Meeting of the Company for 14 May 2019 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: 4/2019 Date: 17 April 2019 Convocation of the Annual General Meeting of the Company for 14 May 2019 The Management Board of Globe Trade Centre Spó?ka Akcyjna with its registered seat in Warsaw (the “Company”), pursuant to Article 395 and Article 399 §1 in conjunction with Articles 4021 and 4022 of the Commercial Companies Code (the “CCC”), convenes the Annual General Meeting of the Company (the “General Meeting”) for 14 May 2019 at 13.00 (Warsaw Time – UTC+2) to be held in Warsaw at ul. 17 Stycznia 45A (the “Nothus” Building). Content of the announcement and drafts of resolutions are available on corporate website. Legal basis: § 19.1 point 1 and 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 Date: 17/04/2019 03:30:00 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.