Financial Calendar For Publication of Periodical Reports in 2019 and Information on Submitting Consolidated Periodic 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”) GLOBE TRADE CENTRE S.A. Current report number: 1/2019 Date: 31 January 2019 Subject: Financial calendar for publication of periodical reports in 2019 and information on submitting consolidated periodical reports The Management Board of Globe Trade Centre S.A. ("Company"), hereby announces publication dates of periodical reports in 2019: I. Annual report and consolidated annual report for 2018 - 21 March 2019. II. Consolidated quarterly reports - 1st quarter of 2019 – 15 May 2019 - 3rd quarter of 2019 – 14 November 2019 III. Consolidated semi-annual report for the 1st half of 2019 – 22 August 2019. Simultaneously, following the regulations of §62 sec. 1 and 3 of the Regulation of the Council of Ministers of 29 March 2018 concerning the submission of current periodical information by the securities’ issuers and also 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, Company informs that it is its intention to present in the consolidated quarterly reports in 2019 standalone financial statements as referred to in § 62 item 1 of the Decree as well as to present the consolidated interim report for the first half of 2019 including standalone financial statements for the six months ended 30 June 2019 as referred to in § 62 item 3 of the Decree. Legal grounds: § 80 sec. 1 of the Regulation of the Council of Ministers of 29 March 2018 concerning the submission of current periodical information by the securities’ issuers and also 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: 31/01/2019 04:30:00 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.