GLOBE TRADE CENTRE S.A. - Amendment of the drafts of resolutions No. 5 and No. 25 of Annual General Meeting convened for 26 June 2024

Amendment of the drafts of resolutions No. 5 and No. 25 of Annual General Meeting convened 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)
("GTC" or "the Company")

Amendment of the drafts of resolutions No. 5 and No 25 of Annual General Meeting of
the Company convened for 26 June 2024

Current report number: 13/2024

Date: 25 June 2024

The management board of Globe Trade Centre Spólka Akcyjna announces that, it updated the drafts of
resolution No. 5 of the Annual General Meeting of the Company convened for 26 June 2024 regarding
the approval of the Management Board's proposal related to the distribution of profit for the financial
year 2023 (the "Resolution No. 5") and resolution No. 25 of the Annual General Meeting of the Company
convened for 26 June 2024 on the appointment of the Chairman of the Supervisory Board (the
"Resolution No. 25").

The wording of the initial draft of the Resolution No. 5 was published in current report No. 9/2024
dated 29 May 2024. There was change that relates to the amount of the reserve capital dedicated for
the dividend payment. Article 1 point (ii) was: "the part of the reserve capital, created from
undistributed profits from previous years, in the amount of PLN 82 216 000,00 (in words: eighty - two
million two hundred sixteen thousand zloty)". Is replaced with: "the part of the reserve capital, created
from undistributed profits from previous years, in the amount of PLN 80,836,126.84 (in words: eighty
million, eight hundred thirty-six thousand, one hundred twenty-six zloty 84/100)." The new draft of
Resolution No. 5 can be found on: https://www.gtcgroup.com/~/media/Files/G/Globe-Trade-
Centre/documents/general-shareholder-meeting-
en/2024/26_06/2024_GTC_AGM_NEW%20Draft_of_resolution%20no%205.pdf

The wording of the initial draft of the Resolution No. 25 was published in current report No. 9/2024
dated 29 May 2024. The resolution was implemented with the proposal received from GTC Dutch
Holding BV received together with the nomination of Janos Bartha to a new 3 year term at the
Supervisory Board of GTC (please see current report no 12/2024). The new draft of Resolution No. 25
can be found on: https://www.gtcgroup.com/~/media/Files/G/Globe-Trade-Centre/documents/general-
shareholder-meeting-en/2024/26_06/2024_GTC_AGM_NEW_Draft_of_resolution%20no%2025.pdf

All other information concerning the convocation of the Annual General Meeting that were disclosed in
current report No. 09/2024 dated 29 May 2024, including any documents attached thereto, remain
unchanged.

Legal basis: Art. 19, section 1, point 2 of the Regulation of the Minister of Finance of 29 March 2018 on
current and periodic information provided by issuers of securities and the conditions for recognising the
information required by the laws of a non-member state as equivalent (Journal of Laws of 2018, item
757).

Signed:

Gyula Nagy                                       Balazs Gosztonyi
President of the Management Board                Member of the Management Board

Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 25-06-2024 07:10:00
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