GLOBE TRADE CENTRE S.A. - Management Board Member Resignation

Management Board 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)
("GTC" or "the Company")


Subject: Management Board's member resignation

Current report number: 22/2024

Date: 4 December 2024

The Management Board of Globe Trade Centre SA informs that on 3 December 2024, the
Company received a written statement from Mr. György Stofa on his resignation from the position
of Member of the Management Board, effective as of 3 December 2024 (the last day of holding
the position).

Legal basis: 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


Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 04-12-2024 09:45:00
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