The Management Board of Globe Trade Centre S.A. ("Company") hereby announces that on 26 June 2024 the Annual General Meeting of the Company passed resolution no. 5 on the distribution of profit.

The Annual General Meeting resolved to distribute the profit in the amount equivalent to: (i) shown as the profit for the financial year ending 31 December 2023 as disclosed in the Company's financial statements, i.e. the amount of PLN 45,500,000, increased by (ii) the part of the reserve capital, created from undistributed profits from previous years, in the amount of PLN 80,836,126.84 to the Company’s shareholders in the form of a dividend in the total amount of PLN 126,336,126.84

The dividend to be paid out by the Company shall amount to PLN 0.22 per share. The dividend is to be paid on all 574,255,122 of the Company’s shares.

Under the resolution, the dividend record date was set for 30 August 2024 and the dividend payment date will be 27 September 2024.

Legal basis: Art. 19 point 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic disclosures by issuers of securities and the conditions for recognising as equivalent the information that is required by the laws of a non-member state.

 26/06/2024   15:06