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 in enclosed documents.

The announcement

 The drafts of resolution

Legal basis: Art. 19. par.1 point 1 and 2 of the Regulation of the Council of Ministers of 29 March 2018 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union.