In reference to current report No. 51/2015 dated 14September 2015 and current report No. 54/2015 dated 15September 2015, the board of directors of Global City Holdings N.V., with its corporate seat in Amsterdam, the Netherlands, (the 'Company'), hereby announces that on 28 September 2015 it received anannouncement of the management board of the Warsaw Stock Exchange dated 28 September 2015 regarding the delisting of the shares in the Company from trading on the main market of the Warsaw Stock Exchange as of the end of 28 September 2015.

The English translation of the announcement constitutes an appendix to this current report.

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