Distribution of dividend for 2018 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: 9/2019 Date: 14 May 2019 Subject: Distribution of dividend for 2018 The Management Board of Globe Trade Centre S.A. ("Company") hereby announces that on 14 May 2019 the Annual General Meeting of Globe Trade Centre S.A. passed Resolution no 5 on the division of profits for the 2018 financial year and dividend payment. The Annual General Meeting resolved, after due consideration of the Management Board’s proposal concerning allocation of Globe Trade Centre S.A.’s net profit for 2018, to distribute the amount of PLN 178,908,688.52 as dividends to the Company’s shareholders. The General Meeting resolved to pay dividends of PLN 0.37 per share. The dividends shall be distributed from the Company’s net profit for 2018. Under the Resolution, the dividend record date was set for 22 May 2019, and the dividend payment date will be 11 June 2019. The dividend is to be paid on all 483,536,996 Globe Trade Centre S.A. shares. Legal grounds § 19 sec. 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: 14/05/2019 03:55:00 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.