Convocation of the General Shareholders’ Meeting of the Company for 27 August 2020

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 Spółka Akcyjna with its registered seat in Warsaw (the “Company”), pursuant to Article 395 and Article 399 par. 1 in conjunction with Articles 402 index 1 and 402 index 2 of the Commercial Companies Code (the “CCC”), convenes the General Shareholders’ Meeting of the Company for 27^th August 2020 at 12.00 (Warsaw Time – UTC+2) to be held in Warsaw at 1H Żwirki i Wigury Street,Renaissance Warsaw Airport Hotel, ballroom).

Content of the announcement and drafts of resolutions are