Preliminary findings of internal investigation related to the acquisition of assets in Germany

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" or "GTC") hereby announces in autumn 2025 the Company initiated a review related to the acquisition of assets in Germany which culminated in an internal forensic investigation at the start of 2026.

The internal investigation is currently ongoing supported by external legal and forensic advisors. The Company emphasizes that no final conclusions have been reached at this stage.

Based on the preliminary findings of the internal investigation established as of today, the Company has identified indications of irregularities in connection with the acquisition of assets in Germany, including those announced by the Company in November 2024 in the current report no 21/2024.

As part of its immediate response, the Management Board decided to continue the internal investigation to ensure a full and comprehensive review of all relevant aspects. Any material results of the internal investigation will be communicated in due course as the review process progresses, and in accordance with applicable laws and regulations.

 

Legal basis: Art. 17 (1) of the Regulation of the European Parliament and of the Council (EU) No. 596/2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (inside information).

Warsaw, Poland

Sponsor: Investec Bank Limited

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