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 SA (“GTC”, “Company”) informs that on 3 December 2024, the Company received a written statement from Mr. György Stofa on his resignation from the position of Member of the Management Board, effective as of 3 December 2024 (the last day of holding the position).

Legal basis: Legal basis: Art. 5 point 4 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

Warsaw, Poland

Sponsor: Investec Bank Limited