GLOBE TRADE CENTER SA – Communication relating to the date of registration of rights to ordinary bearer shares series O – SENS

                            

Communication regarding the date of the registration of the rights to the series O ordinary bearer shares

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: 23/2021

Communication from Krajowy Depozyt Papierów Warto?ciowych S.A. regarding the date of the
registration of the rights to the series O ordinary bearer shares in Globe Trade Centre S.A.

THIS CURRENT REPORT AND THE INFORMATION HEREIN, IS RESTRICTED AND IS NOT FOR
PUBLICATION, RELEASE, TRANSMISSION, DISTRIBUTION, OR FORWARDING DIRECTLY OR
INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA,
JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION, RELEASE OR
DISTRIBUTION WOULD BE UNLAWFUL.

FURTHER, THIS CURRENT REPORT IS PUBLISHED TO SATISFY THE INFORMATION
REQUIREMENTS WITH WHICH GLOBE TRADE CENTRE S.A. AS A PUBLIC COMPANY THE
SECURITIES IN WHICH ARE ADMITTED TO TRADING ON A REGULATED MARKET MUST
COMPLY AND IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION.

PLEASE SEE THE DISCLAIMER AT THE END OF THIS CURRENT REPORT.

The management board of Globe Trade Centre Spó?ka Akcyjna (the “Company”) announces the receipt
of the communication No. ONP/2021/172 of the management board of Krajowy Depozyt Papierów
Warto?ciowych S.A. (the “KDPW”) dated 28 December 2021, pursuant to which the date of the
registration of 88,700,000 (eighty-eight million, seven hundred thousand) rights to the series O ordinary
bearer shares in the Company (prawa do akcji), each with a nominal value of PLN 0.10 (ten groszy),
registered under the KDPW decision No. 1563/2021 dated 23 December 2021 (which was announced
by the Company by way of a current report No. 21/2021 dated 23 December 2021) was set for 29
December 2021.

Disclaimer:

This current report was prepared in accordance with Article 56.1 section 2 of the Polish Act on Public
Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and
Public Companies dated 29 July 2005 (the “Act on Public Offering”).

This current report is for information purposes only and is made to satisfy the information requirements
with which Globe Trade Centre S.A. as a public company the shares in which are admitted and
introduced to trading on the regulated market operated by the Warsaw Stock Exchange must comply;
furthermore, it does not (i) constitute or form any part of any offer or invitation to directly or indirectly
subscribe for, underwrite or otherwise acquire securities of Globe Trade Centre S.A., with its registered
seat in Warsaw, or any solicitation of any offer to purchase or subscribe for such securities or (ii)
represent advertisement or promotional material prepared or published by the Company for the purpose
of promoting the securities of Globe Trade Centre S.A. or their subscription, purchase or offering or for
the purpose of encouraging an investor, whether directly or indirectly, to acquire or subscribe for such
securities.

This current report is not an advertisement referred to in Article 22 of the Regulation (EU) 2017/1129 of
the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when
securities are offered to the public or admitted to trading on a regulated market, and repealing Directive
2003/71/EC.

In particular, this current report and the information contained in it is not intended for publication, release,
transmission, distribution or forwarding, whether directly or indirectly, from or to the United States of
America or other jurisdictions where such distribution, publication or use is prohibited by law. The
securities referred to in this current report have not been and will not be registered under the U.S.
Securities Act of 1933, as amended, and may be offered or sold in the United States of America solely
under an exemption or as part of transactions which are not covered by registration requirements under
the U.S. Securities Act.

Legal basis: § 17 section 1, point 3 of the Regulation of the Minister of Finance of 29 March 2018, as
amended, 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.

Date: 28 December 2021
Warsaw, Poland
Sponsor: Investec Bank Limited

Signed by:

/s/ Yovav Carmi /s/ Ariel Alejandro Ferstman
President of the Management Board Member of the Management Board

Date: 29-12-2021 07:05:00
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