Content of resolutions put to the vote by the Ordinary Shareholders Meeting of GTC on 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) Content of resolutions put to the vote by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 26 June 2024 Current report number: 15/2024 Date: 26 June 2024 The Management Board of Globe Trade Center S.A. ("Company") hereby publishes the content of the resolutions put to the vote by the Ordinary General Meeting of the Company on 26 June 2024. Resolutions can be found below: https://www.gtcgroup.com/~/media/Files/G/Globe-Trade-Centre/documents/general-shareholder- meeting-en/2024/26_06/26_06_2024_GTC_AGM_Resolutions.pdf Legal basis: Art. 19 sec. 1 point 6 and 8 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: Gyula Nagy Balazs Gosztonyi President of the Management Board Member of the Management Board Warsaw, Poland Sponsor: Investec Bank Limited Date: 26-06-2024 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.