Global City Holdings
Investor Relations
Archive
10

Jun

Correction of current report No. 28/2015 dated 9 June 2015. Actualization of the current report no 26/2015 dated 9 June 2015 – addition of the Polish version of Shareholder Update and Notice of General Meeting – correction of an obvious typing error

The Board of Directors of Global City Holdings N.V., a company organized in the Netherlands and existing under the laws of the Netherlands with its corporate seat in Amsterdam, the Netherlands (the “Company”) hereby corrects an obvious typing error in Polish language version of Shareholder Circular.

Following text on page 19 of this document:

In accordance with Article 34.6 of the Articles of Association, only shareholders who deposit, not later than on 14 July 2015, 17:00 hrs CET, original registered depository certificates issued by authorized financial intermediaries in Poland maintaining securities accounts of those shareholders, which will evidence their shareholding in the Company at 23 July 2015 (the "Record Date").

Has been replaced with:

In accordance with Article 34.6 of the Articles of Association, only shareholders who deposit, not later than on 14 July 2015, 17:00 hrs CET, original registered depository certificates issued by authorized financial intermediaries in Poland maintaining securities accounts of those shareholders, which will evidence their shareholding in the Company at 23 June 2015 (the "Record Date").

Corrected Polish language version of Shareholder Circular is in the appendix.