GLOBE TRADE CENTRE S.A. - Convocation of the Annual General Meeting of the Company for 26 June 2024

Convocation of the Annual General Meeting of the Company for 26 June 2024

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)

Convocation of the Annual General Meeting of the Company for 26 June 2024

Current report number: 9/2024

Date: 30 May 2024

The Management Board of Globe Trade Centre Spólka Akcyjna with its registered seat in Warsaw (the
"Company"), pursuant to Article 395 and Article 399 paragraph 1 in conjunction with Articles 402(1) and
402(2) of the Commercial Companies Code (the "CCC"), convenes the Annual General Meeting of the
Company (the "General Meeting") for 26 June 2024 at 13.00 (Warsaw Time – UTC+2) to be held in
Warsaw at ul. Komitetu Obrony Robotników 45A (the "Nothus" Building).

Content of the announcement and drafts of resolutions are in enclosed documents and on the corporate
website https://www.gtcgroup.com/en/investors/shareholder-information/general-shareholders-meeting

Legal basis: Art. 19 point 1 of the Regulation of the Minister of Finance of 29 March 2018 on current and
periodic disclosures by issuers of securities and the conditions for recognising as equivalent the
information that is required by the laws of a non-member state.


Signed:

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

Sponsor: Investec Bank Limited

Date: 30-05-2024 07:05:00
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