Current report no 1/2026: Financial calendar for publication of periodical reports in 2026 and information on submitting consolidated periodical reports

The Management Board of Globe Trade Centre S.A. ("Company"), hereby announces publication dates of periodical reports in 2026:

I. Annual report and consolidated annual report for 2025 – 20 April 2026.

II. Consolidated quarterly reports:

- 1st quarter of 2026 –25 May 2026

- 3rd quarter of 2026 – 23 November 2026

III. Consolidated semi-annual report for the 1st half of 2026 – 21 September 2026.

Simultaneously, pursuant to Art 63 section 1 and 3 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information submitted by issuers of securities and on the conditions for recognizing as equivalent the information required under the laws of a non-member state of the European Union, Company informs that it intends to present in the consolidated quarterly reports in 2026 standalone financial statements of the parent entity as referred to in Art 63 section 1 of the Regulation, as well as to present in the consolidated semi-annual report for the 1st half of 2026 standalone financial statements of the parent entity for the six months ended 30 June 2026 as referred to in Art 63 section 3 of the Regulation.

Legal grounds: Art 84 section 1 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information submitted by issuers of securities and on the conditions for recognizing as equivalent the information required under the laws of a non-member state of the European Union.

16.01.2026 16:46

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