Convocation of the Annual General Meeting of Globe Trade Centre S.A. for 19 June 2026

(“GTGLOBE 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”)C” lub „Spółka”)

The Management Board of Globe Trade Centre Spółka Akcyjna with its registered seat in Warsaw (the “Company”), pursuant to Article 395 and Article 399 §1 in conjunction with Articles 402¹ and 402² of the Commercial Companies Code (the “CCC”) convenes the Annual General Meeting of the Company (the “General Meeting”) for 19 June 2026 at 12:00 p.m. (Warsaw Time – UTC+2) to be held in Warsaw at Airport Hotel Okęcie przy ul. Komitetu Obrony Robotników 24. 

Content of the announcement and drafts of resolutions to be adopted by the General Meeting are on corporate website  https://www.gtcgroup.com/general-shareholders-meeting

Legal basis: Article 20(1) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic disclosures by issuers of securities and the conditions for recognising as equivalent the information that is required by the laws of a non-member state.