GLOBE TRADE CENTRE S.A. - Supervisory Board's member resignation

Supervisory Board's member resignation

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)

Current report number: 19/2024

Subject: Supervisory Board's member resignation

The management board of Globe Trade Centre SA ("GTC", "Company") informs that on 25 September
2024, received a written statements of Slawomir Niemierka according to which Mr. Niemierka resigned
from his seat on the supervisory board of the Company, effective as of 25 September 2024

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/ Balázs Gosztonyi
President of the Management Board              Management Board Member



Date: 25 September 2024
Sponsor: Investec Bank Limited

Date: 25-09-2024 02:21:00
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