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. ("Company"), hereby announces publication dates of periodical reports in 2025:
I.    Annual report and consolidated annual report for 2024 – 1 April 2025.
II.    Consolidated quarterly reports:
-    1st quarter of 2025 –22 May 2025
-    3rd quarter of 2025 – 20 November 2025
III. Consolidated semi-annual report for the 1st half of 2025 – 2 September 2025.

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 2025 standalone financial statements as referred to in Art 62 item 1 of the Decree as well as to present the consolidated interim report for the first half of 2025 including standalone financial statements for the six months ended 30 June 2025 as referred to in Art 62 item 3 of the Decree.

Legal grounds: Art 80 sec. 1 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