(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:GTCISIN: PLGTC0000037)
(“GTC” or “the Company”)
The Management Board of Globe Trade Centre S.A. (the “Company”) hereby informs that the mandates of Mr. Artur Kozieja and Mr. Marcin Murawski expired on the date of the Annual General Meeting (19 June 2026).
Annual Shareholders Meeting held on 19 June 2026, with its resolution no 33 appointed Mr. Scott Dwyer for the position of the Shareholder Meeting Delegate – Independent Member of the Supervisory Board of the Company for a period of three years.
Mr. Scott Dwyer brings over 25 years of senior leadership and directorial experience both within CEE and Europe with expertise across all aspects of real estate. He served in the executive and investment committees for Unibail Rodamco Westfield (URW), Heitman International, ING Real Estate Development, Atrium European Real Estate and currently the Investment Committee for Triple-B. During his time in Europe, he has scaled the URW CEE platform from €800m to over €3 billion, managed a €2 billion workout of Heitman’s legacy funds, restructured ING Real Estate’s development exposure during the GFC, transformed the Atrium asset base to an institutional grade portfolio and currently building and managing the Triple-B real estate portfolio. Main areas of expertise are Structure/Restructure delivery, Portfolio Management, Asset Management and Development execution. Mr. Scott Dwyer graduated with a Bachelor of Business from the University of Technology (UTS), Sydney, Australia.
According to his statement, Mr. Scott Dwyer is not entered in the register of insolvent debtors maintained in compliance with the Act on the National Court Register dated 20 August 1997, does not perform any activities outside of the Company’s business which could be considered competitive with respect thereto, does not participate in any competitive business either as a partner in a civil partnership or any other type of partnership, and is not a member of the authorities of any competitive company or any other competitive entity.
According to his statement, Mr. Scott Dwyer fulfils the independence criteria as specified in Annex No. II to Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board and certain additional requirements set forth in the Best Practice of GPW Listed Companies attached to Resolution No. 27/1414/2015 adopted by the Warsaw Stock Exchange Management Board on 13 October 2015.
Additionally, on 19 June 2026, the Company received a written statement from its shareholder, Allianz Polska Otwarty Fundusz Emerytalny, with its registered office in Warsaw, represented by PTE Allianz Polska S.A. ("Shareholder"), according to which the Shareholder appoints Mr. Hadley Dean as a member of the supervisory board of the Company for a three-year term of office, commencing on 19 June 2026.
Pursuant to its statement and the deposit certificate attached thereto, the Entitled Shareholder holds 62 330 336 shares in the Company, which constitute 10.85% of the Company’s share capital and entitles the holder thereof to 10.85% of the votes at the general meeting of the Company.
Mr. Hadley Dean is a high-caliber real estate executive and board-level leader with over 25 years of experience across listed companies, development projects, and the Central and Eastern European property markets. Mr. Hadley Dean is currently the Founder and Chief Executive Officer of MD C2. From 2016 to 2020, he served as Chief Executive Officer of EPP N.V. (Echo Prime Properties), a company listed on the JSE. Prior to 2016, he held the position of Managing Partner, Eastern Europe, at Colliers International. Mr. Dean has a proven track record with deep expertise navigating complex regulatory and governance frameworks. Recognized for building and leading high-performing organizations in CEE, driving capital markets strategy, and delivering large-scale commercial development projects across Poland.
According to his statement, Mr. Hadley Dean is not entered in the register of insolvent debtors maintained in compliance with the Act on the National Court Register dated 20 August 1997, does not perform any activities outside of the Company’s business which could be considered competitive with respect thereto, does not participate in any competitive business either as a partner in a civil partnership or any other type of partnership, and is not a member of the authorities of any competitive company or any other competitive entity.
According to his statement, Mr. Hadley Dean fulfils the independence criteria as specified in Annex No. II to Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board and certain additional requirements set forth in the Best Practice of GPW Listed Companies attached to Resolution No. 27/1414/2015 adopted by the Warsaw Stock Exchange Management Board on 13 October 2015.
Legal basis: Art. 5 point 5 and 6 of the Regulation of the Council of Ministers of 6 June 2025 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.
