Current report No. 57/2015 of 24 September 2015. Notifications received by members of the Company’s Board of Directors
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”), hereby announces that today the Company received notifications dated 24 September 2015 from all of the members of the Company’s Board of Directors stating that between 17 September 2015 and 21 September 2015, the Company (as their close related party) executed transactions related to the purchase of 35,281 ordinary bearer shares in the Company at a price of PLN 47.70 per one share (settlement price: PLN 41.73 per one share). These transactions were executed on the regulated market of the Warsaw Stock Exchange in connection with the settlement of the buy-back announced by the Company on 14 September 2015.