The Management Board of Globe Trade Centre S.A. _the "Company"_ hereby informs, in relation to the current report no 31/2010 dated 10 November 2010, that today it received from GTC Real Estate Holding B.V. attached changes to the draft resolution respective remuneration of Supervisory Board Member published in the above mentioned current report. Changes are marked in the text of the draft resolution.
Content of resolutions put to the vote by the Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026
List of shareholders holding at least 5% of the votes at Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026
Current report no 8/2026: List of shareholders holding at least 5% of the votes at Extraordinary General Meeting of Globe Trade Centre S.A. held on 14 April 2026
