The Management Board of Globe Trade Centre Spółka Akcyjna (the “Company”) hereby announces that on 24 August 2026, the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register, registered the amendment to the Company’s articles of association introduced by way of Resolutionsof the Annual General Meeting of the Shareholders of the Company dated 19 June 2026 regarding the amendments to:
- Article 5(1) and Article 9(7) of the Articles of Association of the Company (resolution no. 35) and
- Article 11(7) and (8) of the Articles of Association of the Company (resolution no. 37).
The Management Board of the Company presents the amendments introduced to the Company’s articles of association below:
- Article 5(1)(f) shall be deleted, as a result of which the existing points (g) through (r) shall be renumbered as points (f) through (q), respectively, with their content and order remaining unchanged.
- Article 9(7) shall be amended in such a way that its existing wording:
“7. Every Entitled Shareholder other than the Controlling Shareholder or any entity affiliated with the Controlling Shareholder may, in writing, propose to the Management Board candidates for Shareholder Meeting Delegate no more than 7 (seven) days prior to the Meeting of the Shareholders at which such Shareholder Meeting Delegate is to be elected. Apart from the personal details of the candidate, the proposal should contain a justification along with a description of the qualifications and professional experience of the candidate. The proposal should be accompanied by the written consent of such candidate to be presented as a candidate for Supervisory Board member, as well as a written representation that he/she satisfies the Independence Criteria. In the event that both the Management Board and the shareholders fail to present any candidates who would satisfy the Independence Criteria as per the first sentence of this point, the Management Board shall be required to present such a candidate for Shareholder Meeting Delegate.”
shall be replaced with the following new wording:
“7. Every Entitled Shareholder other than the Controlling Shareholder or any entity affiliated with the Controlling Shareholder may, in writing, propose to the Management Board candidates for Shareholder Meeting Delegate no more than 7 (seven) days prior to the Meeting of the Shareholders at which such Shareholder Meeting Delegate is to be elected. Apart from the personal details of the candidate, the proposal should contain a justification along with a description of the qualifications and professional experience of the candidate. The proposal should be accompanied by the written consent of such candidate to be presented as a candidate for Supervisory Board member, as well as a written representation that he/she satisfies the Independence Criteria. In the event that the Entitled Shareholders fail to present any candidates who would satisfy the Independence Criteria as per the first sentence of this point, the Management Board shall be required to present such a candidate for Shareholder Meeting Delegate.”
- Article 11(7) shall be amended in such a way that its existing wording:
“7. At the request of the Shareholder Meeting Delegate or, where the Shareholder Meeting Delegate has not been appointed, at the joint request of three Supervisory Board members, each appointed by a different Entitled Shareholder, including a Supervisory Board member appointed by the Controlling Shareholder (if exists), the Supervisory Board shall be required to perform the supervisory actions referred to in such request, as defined in the Commercial Companies Code, provided that the Shareholder Meeting Delegate shall be designated to directly perform such supervisory actions.”;
shall be replaced with the following new wording:
“7. At the request of the Shareholder Meeting Delegate or, where the Shareholder Meeting Delegate has not been appointed, at the joint request of at least three Supervisory Board members, each appointed by a different Entitled Shareholder, including a Supervisory Board member appointed by the Controlling Shareholder (if exists), the Supervisory Board shall be required to perform the supervisory actions referred to in such request, as defined in the Commercial Companies Code, provided that the Shareholder Meeting Delegate (if appointed) shall be designated to directly perform such supervisory actions.”
- Article 11(8) shall be amended in such a way that its existing wording:
“8. If the Shareholder Meeting Delegate has not been appointed, in each case where this Statute requires a vote “in favour” by the Shareholder Meeting Delegate to adopt a Supervisory Board resolution, votes “in favour” by three Supervisory Board members, each appointed by a different Entitled Shareholder, including a Supervisory Board member appointed by the Controlling Shareholder, shall be required instead.”;
shall be replaced with the following new wording:
“8. If the Shareholder Meeting Delegate has not been appointed, in each case where this Statute requires a vote “in favour” by the Shareholder Meeting Delegate to adopt a Supervisory Board resolution, votes “in favour” by at least three Supervisory Board members, each appointed by a different Entitled Shareholder, including a Supervisory Board member appointed by the Controlling Shareholder, shall be required instead.”.
The consolidated text of the Company’s Articles of Association constitutes an attachment to this report.
Legal grounds: Art 5 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
