GLOBE TRADE CENTRE S.A. - Resignation of the Supervisory Board's member of Globe Trade Centre S.A.

Resignation of the Supervisory Board's member of Globe Trade Centre S.A.

GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE: GTC ISIN: PLGTC0000037)
("GTC" or "the Company")

Subject: Resignation of the Supervisory Board's member of Globe Trade Centre S.A.

Current report number: 2/2025

Date: 6 January 2025

The management board of Globe Trade Centre SA ("GTC", "Company") informs that on 6 January
2025, received a written statements of Lorant Dudas according to which Mr. Dudas resigned from
his seat on the supervisory board of the Company, effective as of 5 January 2025


Legal basis: Art. 5 point 4 of the Regulation of the Council of Ministers of 29 March 2018
concerning the submission of current periodical information by the securities' issuers and the
conditions of recognizing as equal the information demanded by the national lawful regulation of a
country which does not hold the membership in European Union.


Signed:

/s/ Gyula Nagy                                /s/ Zsolt Farkas
President of the Management Board              Management Board Member

Date: 06-01-2025 02:05:00
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