In reference to current report No. 23/2015 dated 30 May 2015, the board of directors of Global City Holdings N.V. with its corporate seat in Amsterdam, the Netherlands, (the "Company") announces that on 14 September 2015, it received the new resolution of the management board of the Warsaw Stock Exchange on the delisting of the shares in the Company from trading on the main market of the Warsaw Stock Exchange dated 14 September 2015 issued after the application from the Company.

The resolution constitutes an appendix to this current report.

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