GLOBE TRADE CENTRE SA Content of resolutions approved by the Extraordinary Shareholders Meeting of Globe Trade Centre S.A. held on 13 October 2014

The Management Board of Globe Trade Centre S.A. ("Company") herebypublishes the content of resolutions approved by the Extraordinary Shareholders Meeting held on 13 October 2014. Additionally, the Company informs that the Extraordinary Shareholders Meeting did not adopt resolution no 5 regarding the increase of the Company's share capital by way of right issue of ordinary bearer shares, on conducting a public offering of newly-issued shares, on setting the record date for pre-emptive rights related to newly-issued shares as 16 December 2014, on the dematerialization and seeking the admission and introduction to trading on the regulated market operated by the Warsaw Stock Exchange of pre-emptive rights, rights to shares and newly-issued shares, and on amending the Company's statute.

Legal grounds § 38 sec. 1 point 7 of the Regulation of the Council ofMinisters of 19 February 2009 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.

More information on page: biznes.pap.pl

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