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 S.A. (the “Company”) hereby announces that the release date of the Company’s a consolidated quarterly report for the third quarter of 2024 ended 30 September 2024, scheduled for 14 November 2024 (as announced in the current report No. 1/2024 dated 30 January 2024), is changed to 26 November 2024.

Simultaneously, following the regulations of Art 62 sec. 1 and 3 of the Regulation of the Council of Ministers of 29 March 2018 concerning the submission of current periodical information by the securities’ issuers and also 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, Company informs that it is its intention to present in the consolidated quarterly reports in 2024 standalone financial statements as referred to in Art 62 item 1 of the Decree.

Legal grounds: Art 80 sec. 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 also 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.

Warsaw, Poland

Sponsor: Investec Bank Limited