Candidate proposal for the function of Member of the Supervisory Board of Globe Trade Centre S.A. 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: 5/2019 Date: 18 April 2019 Subject: Candidate proposal for the function of Member of the Supervisory Board of Globe Trade Centre S.A. The Management Board of Globe Trade Centre S.A. (the “Company”) informs that on 17 April 2019 it received a written statement of GTC Dutch Holdings B.V., with its registered seat at Herikerbergweg 238, Luna Arena 1101 CM Amsterdam, the Netherlands, according to which the shareholder pursuant to article 9.6 of the articles of association of the Company, proposed the candidacy of Mariusz Grendowicz for the function of Independent Member of the Supervisory Board of Company pursuant to article 9.5 of the articles of association of the Company. The candidacy was prosed for consideration as part of the agenda of the Company’s Annual General Meeting convened to be held on 14 May 2019, providing, inter alia, adoption of a resolution regarding the appointment of an Independent Member of the Supervisory Board. The candidate proposal, resume and consent of the candidate to stand for office, are available on corporate website. Legal basis: § 19.1 point 4 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: 18/04/2019 09:30:00 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.