Global City Holdings
Investor Relations


Current report No. 54/2015 of 14 September 2015.Information regarding the satisfaction of all of the conditions indicated in the resolution of the management board of the WSE dated 14 September 2015 on the delisting of shares in Global City Holdings N.V.

The Board of Directors of Global City Holdings N.V., a company organised in the Netherlands and existing under the laws of the Netherlands, with its registered office in Amsterdam, the Netherlands (the “Company”), in connection with current report No. 51/2015 of the Company dated 14 September regarding the management board of the Warsaw Stock Exchange dated 14 September 2015 on the delisting of shares in the Company from trading on the main market of Warsaw Stock Exchange (“WSE Resolution”), hereby announces that on 14 September 2015, according to the information included in current report No. 52/2015 dated 14 September 2015, the Company announced the buy-back of its own shares and on 15 September 2015 at 9:10 a.m.,IPOPEMA Securities S.A., acting for and on behalf of the Company, placed an order to buy 130,351 (one hundred and thirty thousand, three hundred and fifty-one) ordinary bearer shares with a nominal value of EUR 0.01 (one euro cent) each in the Company, registered by the National Depository of Securities (KrajowyDepozytPapierówWartościowych S.A.) under ISIN code NL0000687309 (the “Acquired Shares”), with a settlement price per one Acquired Share of PLN 41.73 (forty-one zlotys and 73/100), i.e. with the settlement price indicated in the tender offer for the sale of shares in the Company dated 9 June 2015. The order to purchase the Acquired Shares was entered into the Warsaw Stock Exchange systemas being valid until 23 September 2015.

Thus, all of the conditions indicated in the WSE Resolution have been fulfilled and according to the WSE Resolution, the shares in the Company will be delisted from the stock exchange atthe end of 28 September 2015.