The Management Board of Globe Trade Centre S.A. ("Company") hereby publishes the content of resolutions adopted by the Annual General Meeting held on 29 June 2021.

 The content of resolutions

Legal grounds § 19 sec. 1 point 6 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.