Current report No. 45/2015 of 29 July 2015. Notifications received by members of the Company’s Board of Directors
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 registered office in Amsterdam, the Netherlands (the “Company”), hereby announces that today the Company received notifications dated 28 July 2015 from all members of the Company’s Board of Directors which state that on 27 July2015 the Company (as their close related party) executed transactions related to the purchase of 20,639,017 ordinary bearer shares in the Company at a price of PLN 47.70 per one share. These transactions were executed on the regulated market of the Warsaw Stock Exchange in connection with the settlement on 28 July 2015 of the tender offer announced by the Company on 9 June 2015.