Current report No. 59/2015 of 28 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 28 September 2015 from all of the members of the Company’s Board of Directors statingthat between 22 September 2015 and 28 September 2015,the Company (as their close related party) executed transactions related to the purchase of 30,604 ordinary bearer shares in the Company (including the transactions regarding 28,207 ordinary bearer shares in the Company which have already been settled as of the date of this current report) 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.