GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE:GTCISIN: PLGTC0000037)
(“GTC” or “the Company”)

The Management Board of Globe Trade Centre Spółka Akcyjna with its registered seat in Warsaw (the “Company”), pursuant to Article 398 and Article 399 §1 and Articles 4021 and 4022 of the Commercial Companies Code (the “CCC”) in conjunction with Article 8 Section 3 of the Statue of the Company, convenes the Extraordinary General Meeting of the Company (the “Extraordinary General Meeting”) for 20 September 2022 at 12:00 (Warsaw Time – UTC+2) to be held in Warsaw at ul. Komitetu Obrony Robotników 45A (the “Nothus” Building).

Content of the announcement and drafts of resolutions are on corporate website: http://ir.gtc.com.pl/en/corporate-governance/general-shareholders-meeting

The announcement

The drafts of resolutions

Legal grounds: 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 (Journals of Law 2018 item 757).

Warsaw, Poland

Sponsor: Investec Bank Limited