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

Appointment of Supervisory Board member 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: 6/2019

Date: 9 May 2019

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

The Management Board of Globe Trade Centre S.A. (the “Company”) announces that on 8 May 2019
it received a written statement of Aviva Powszechne Towarzystwo Emerytalne Aviva Santander S.A.,
with its registered seat at Inflancka 4B,00-189 Warsaw acting on behalf of AVIVA Otwarty Fundusz
Emerytalny Aviva Santander (the “Entitled Shareholder”), according to which the Entitled Shareholder
appoints Mr. Marcin Murawski as a member of the supervisory board of the Company for a new 3 year
term effective 14 May 2019. Appointment was made pursuant to sections 9.1. of the articles of
association of the Company.

Pursuant to its statement and the deposit certificate attached thereto, the Entitled Shareholder holds
36,066,000 shares in the Company, which constitute 7.46% of the Company’s share capital and entitles
the holder thereof to 7.46% of the votes at the general meeting of the Company.

Marcin Murawski graduated from the Faculty of Management of Warsaw University. He also holds the
following certificates: ACCA, ACCA Practising Certificate, KIBR entitlement, CIA.He has been an
independent member of the supervisory board and chairman of the audit committee of: GTC S.A., CCC
S.A, Apart S.A., SecoWarwick S.A., SANTANDER-AVIVA JV TU S.A., SANTANDER-AVIVA JV TUN?
S.A. Between 2005 and 2012 Mr Murawski was a director of the internal audit department at WARTA
Group - KBC GROUEP NV and secretary of the audit committee at TUIR WARTA S.A. and TUN?
WARTA S.A. Between 1997 and 2005 he worked at PricewaterhouseCoopers Sp. z o.o., as manager
of the audit department (2002-2005), senior assistant in the audit department (1999-2001), assistant in
the audit department (1997-1999)

According to his statement, Mr. Marcin Murawski 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.

According to his statement, Mr. Marcin Murawski fulfils the independence criteria as specified in Annex
No. II to Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive
or supervisory directors of listed companies and on the committees of the (supervisory) board and
certain additional requirements set forth in the Best Practice of GPW Listed Companies attached to
Resolution No. 27/1414/2015 adopted by the Warsaw Stock Exchange Management Board on 13
October 2015.

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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