GLOBE TRADE CENTRE S.A. - Change of Release Date of Annual Report and Consolidated Annual Report for 2024 and Quarterly Report for Q1 2025

Change of Release Date of Annual Report and Consolidated Annual Report for 2024 and Quarterly Report for Q1 2025

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: 6/2025

Date: 20 March 2025

Subject: Change of release date of annual report and consolidated annual report for 2024
and consolidated quarterly report for the first quarter of 2025

The Management Board of Globe Trade Centre S.A. (the "Company") hereby announces that the
release date of the Company's annual report and consolidated annual report for 2024, scheduled
for 1 April 2025 (as announced in the current report No. 3/2025 dated 28 January 2025), is
changed to 29 April 2025. Additionally, the release date of consolidated quarterly report for the
first quarter of 2025 ended 31 March 2025, scheduled for 22 May 2025 (as announced in the
current report No. 3/2025 dated 28 January 2025), is changed to 29 May 2025.

Legal grounds: Art 80 sec. 2 of the Regulation of the Council of Ministers of 29 March 2018
concerning the submission of current periodical information by the securities' issuers and also 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/ Balazs Gosztonyi
President of the Management Board              Management Board Member


Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 20-03-2025 05:50:00
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