Changes to the Management Board's composition

The Management Board of GTC Real Estate Development Hungary Zrt (“GTC Hungary”) informs that on 1 September 2023, Mrs. Bujdosó resigned from her seat on the Management Board of GTC Hungary. The resignation is effective immediately.

Also, on 1 September 2023, effective immediately, Mr Gyula Nagy and Mr Zsolt Farkas were nominated to the Management Board of GTC Hungary.

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Content of resolutions put to the vote by the Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026

Content of resolutions put to the vote by the Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026